---
title: "KHALED YASSINE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/14634757-ec29-57ec-90fa-a605210831fc
json: https://whiteintel.dev/api/public/dossier/14634757-ec29-57ec-90fa-a605210831fc
identifier: icij:icijol-56017382
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KHALED YASSINE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56017382`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/14634757-ec29-57ec-90fa-a605210831fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/14634757-ec29-57ec-90fa-a605210831fc  

## Ownership & control

### Holdings / subsidiaries

- **FUTURE BAKING INDUSTRIES LIMITED** (director of) — https://whiteintel.dev/entity/3c07b4c5-dacc-5922-9879-e01e25a1de14
- **FUTURE BAKING INDUSTRIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/3c07b4c5-dacc-5922-9879-e01e25a1de14
- **FUTURE BAKING INDUSTRIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3c07b4c5-dacc-5922-9879-e01e25a1de14
- **FORWARD INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/79aa5df0-fdb6-5a96-945e-2d5fba645ccc
- **FORWARD INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/79aa5df0-fdb6-5a96-945e-2d5fba645ccc
- **FORWARD INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/79aa5df0-fdb6-5a96-945e-2d5fba645ccc
- **FORWARD INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/79aa5df0-fdb6-5a96-945e-2d5fba645ccc
- **MONTARY LTD** (director of) — https://whiteintel.dev/entity/acbaadf8-b69c-5382-9d17-53caaef30dd6
- **MONTARY LTD** (legal representative of) — https://whiteintel.dev/entity/acbaadf8-b69c-5382-9d17-53caaef30dd6
- **MONTARY LTD** (shareholder of) — https://whiteintel.dev/entity/acbaadf8-b69c-5382-9d17-53caaef30dd6
- **APPLIED BIOTECH LIMITED** (director of) — https://whiteintel.dev/entity/5f72602f-4216-5e66-8397-eb67a6115f4f
- **APPLIED BIOTECH LIMITED** (legal representative of) — https://whiteintel.dev/entity/5f72602f-4216-5e66-8397-eb67a6115f4f

…and **15** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56017382

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **KHALED YASSINE** — https://whiteintel.dev/entity/14634757-ec29-57ec-90fa-a605210831fc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KHALED YASSINE**. Human view: https://whiteintel.dev/entity/14634757-ec29-57ec-90fa-a605210831fc · Structured JSON: https://whiteintel.dev/api/public/dossier/14634757-ec29-57ec-90fa-a605210831fc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._