---
title: "ASTRID INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1b283960-8c19-5bc3-9982-dd9d02f5bd4d
json: https://whiteintel.dev/api/public/dossier/1b283960-8c19-5bc3-9982-dd9d02f5bd4d
identifier: icij:icijol-55029126
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ASTRID INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55029126`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1b283960-8c19-5bc3-9982-dd9d02f5bd4d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1b283960-8c19-5bc3-9982-dd9d02f5bd4d  

## Ownership & control

### Owners / controllers

- **AHMAD IQBAL SADDIQUE** (shareholder of) — https://whiteintel.dev/entity/ff143fee-1e84-5ca5-8201-249ea2491602
- **ASTRID CAPITAL LTD** (shareholder of) — https://whiteintel.dev/entity/69354718-afaf-54c1-bda8-65339f417995

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

A **14-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.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55029126

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASTRID INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/1b283960-8c19-5bc3-9982-dd9d02f5bd4d · Structured JSON: https://whiteintel.dev/api/public/dossier/1b283960-8c19-5bc3-9982-dd9d02f5bd4d._

_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"._