---
title: "Alfahim Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ff4db5c-e522-5a8c-abaa-1793c57bb466
json: https://whiteintel.dev/api/public/dossier/1ff4db5c-e522-5a8c-abaa-1793c57bb466
identifier: icij:icijol-82023379
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Alfahim Limited

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-82023379`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1ff4db5c-e522-5a8c-abaa-1793c57bb466  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ff4db5c-e522-5a8c-abaa-1793c57bb466  

## Ownership & control

### Owners / controllers

- **Alfahim - Mohammad Sharif Abdulrahim Mohd** (director of) — https://whiteintel.dev/entity/e79051a1-f9b7-5b90-a735-3ac85bd948fb
- **Alfahim - Mohammad Sharif Abdulrahim Mohd** (shareholder of) — https://whiteintel.dev/entity/e79051a1-f9b7-5b90-a735-3ac85bd948fb
- **Alfahim - Essa Mohammad Sharif Abdulrahim** (director of) — https://whiteintel.dev/entity/f82c20cf-8c1b-52e6-b1ca-9bb0b054971a
- **Alfahim - Essa Mohammad Sharif Abdulrahim** (shareholder of) — https://whiteintel.dev/entity/f82c20cf-8c1b-52e6-b1ca-9bb0b054971a
- **Alfahim - Abdulaziz Mohammad Sharif Abdulrahim** (director of) — https://whiteintel.dev/entity/000aba7f-51f0-5a59-8f40-406d1d679c97
- **Alfahim - Abdulaziz Mohammad Sharif Abdulrahim** (shareholder of) — https://whiteintel.dev/entity/000aba7f-51f0-5a59-8f40-406d1d679c97
- **Alfahim - Fatma Mohammed Sharif Abdulrahim** (director of) — https://whiteintel.dev/entity/c41fe2ab-5bee-5ab8-befb-81d536808353
- **Alfahim - Fatma Mohammed Sharif Abdulrahim** (shareholder of) — https://whiteintel.dev/entity/c41fe2ab-5bee-5ab8-befb-81d536808353
- **Alfahim - Fahima Mohd Sharif Abdulrahim** (director of) — https://whiteintel.dev/entity/b8eddcc0-0a09-5d54-8e00-8a49228db04b
- **Alfahim - Fahima Mohd Sharif Abdulrahim** (shareholder of) — https://whiteintel.dev/entity/b8eddcc0-0a09-5d54-8e00-8a49228db04b
- **Alfahim - Maryam Sharif Abdulrahim Mohamed** (director of) — https://whiteintel.dev/entity/c4a3cdfb-23bb-51e9-bccd-1da776ebd411
- **Alfahim - Maryam Sharif Abdulrahim Mohamed** (shareholder of) — https://whiteintel.dev/entity/c4a3cdfb-23bb-51e9-bccd-1da776ebd411

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

1. **Alfahim - Mohammad Sharif Abdulrahim Mohd** — director of → *Alfahim Limited*
1. **Alfahim - Mohammad Sharif Abdulrahim Mohd** — shareholder of → *Alfahim Limited*
1. **Alfahim - Essa Mohammad Sharif Abdulrahim** — director of → *Alfahim Limited*
1. **Alfahim - Essa Mohammad Sharif Abdulrahim** — shareholder of → *Alfahim Limited*
1. **Alfahim - Abdulaziz Mohammad Sharif Abdulrahim** — director of → *Alfahim Limited*
1. **Alfahim - Abdulaziz Mohammad Sharif Abdulrahim** — shareholder of → *Alfahim Limited*
1. **Alfahim - Fatma Mohammed Sharif Abdulrahim** — director of → *Alfahim Limited*
1. **Alfahim - Fatma Mohammed Sharif Abdulrahim** — shareholder of → *Alfahim Limited*
1. **Alfahim - Fahima Mohd Sharif Abdulrahim** — director of → *Alfahim Limited*
1. **Alfahim - Fahima Mohd Sharif Abdulrahim** — shareholder of → *Alfahim Limited*
1. **Alfahim - Maryam Sharif Abdulrahim Mohamed** — director of → *Alfahim Limited*
1. **Alfahim - Maryam Sharif Abdulrahim Mohamed** — shareholder of → *Alfahim Limited*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82023379

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Alfahim Limited**. Human view: https://whiteintel.dev/entity/1ff4db5c-e522-5a8c-abaa-1793c57bb466 · Structured JSON: https://whiteintel.dev/api/public/dossier/1ff4db5c-e522-5a8c-abaa-1793c57bb466._

_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"._