---
title: "OTWAY COMPANY INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/26c523f3-ebce-540b-ac75-bb13210e3b4e
json: https://whiteintel.dev/api/public/dossier/26c523f3-ebce-540b-ac75-bb13210e3b4e
identifier: icij:icijol-10196830
jurisdiction: BS
risk: High
source: WhiteIntel corporate-ownership graph
---

# OTWAY COMPANY INC.

**Type:** Company  
**Jurisdiction:** BS  
**Identifier:** `icij:icijol-10196830`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/26c523f3-ebce-540b-ac75-bb13210e3b4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/26c523f3-ebce-540b-ac75-bb13210e3b4e  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/62685fe5-189b-5fde-9425-8845b5741aa0
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/abbb9564-7a41-5d37-828b-fbd1b73a7d81
- **Bakr Qussay Ismael Shanshal** (shareholder of) — https://whiteintel.dev/entity/66829694-3eeb-5288-a44b-7093433497a7
- **Ali Qussay Ismael Shanshal** (shareholder of) — https://whiteintel.dev/entity/47816c3b-fe32-5965-844c-d5208b28fe76
- **Qussay Ismael Ahmed Shanshal** (shareholder of) — https://whiteintel.dev/entity/5a63ee06-6fd3-5002-9b22-ba8e4f38cad2
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/806a49e6-5ff7-537c-988b-0cdc3678e554
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/93cc0048-5dfe-5db2-bc3e-4ffef1d8bb27

### 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/10196830

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OTWAY COMPANY INC.**. Human view: https://whiteintel.dev/entity/26c523f3-ebce-540b-ac75-bb13210e3b4e · Structured JSON: https://whiteintel.dev/api/public/dossier/26c523f3-ebce-540b-ac75-bb13210e3b4e._

_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"._