---
title: "ALHATTYA COMPANY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/14f81ffd-39b3-5766-9b10-e83ab6087425
json: https://whiteintel.dev/api/public/dossier/14f81ffd-39b3-5766-9b10-e83ab6087425
identifier: icij:icijol-55064291
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALHATTYA COMPANY LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55064291`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/14f81ffd-39b3-5766-9b10-e83ab6087425  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/14f81ffd-39b3-5766-9b10-e83ab6087425  

## Ownership & control

### Owners / controllers

- **Elmuataz Salem Awad Elhariri** (director of) — https://whiteintel.dev/entity/dc78c654-470c-5c05-88c8-84ec4d1d39a6
- **Elmuataz Salem Awad Elhariri** (legal representative of) — https://whiteintel.dev/entity/dc78c654-470c-5c05-88c8-84ec4d1d39a6
- **Elmuataz Salem Awad Elhariri** (shareholder of) — https://whiteintel.dev/entity/dc78c654-470c-5c05-88c8-84ec4d1d39a6
- **Arafat Mohamed Dakhel Mohamed** (director of) — https://whiteintel.dev/entity/66c5a1ce-a92c-5ab1-b6b9-ad71e2f42927
- **Arafat Mohamed Dakhel Mohamed** (legal representative of) — https://whiteintel.dev/entity/66c5a1ce-a92c-5ab1-b6b9-ad71e2f42927
- **Arafat Mohamed Dakhel Mohamed** (secretary of) — https://whiteintel.dev/entity/66c5a1ce-a92c-5ab1-b6b9-ad71e2f42927
- **Arafat Mohamed Dakhel Mohamed** (shareholder of) — https://whiteintel.dev/entity/66c5a1ce-a92c-5ab1-b6b9-ad71e2f42927

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55064291

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALHATTYA COMPANY LTD**. Human view: https://whiteintel.dev/entity/14f81ffd-39b3-5766-9b10-e83ab6087425 · Structured JSON: https://whiteintel.dev/api/public/dossier/14f81ffd-39b3-5766-9b10-e83ab6087425._

_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"._