---
title: "AHMED JAMAL ALTAHER AGEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2bb6b49b-31e2-51cc-b88e-614f75c1eaa2
json: https://whiteintel.dev/api/public/dossier/2bb6b49b-31e2-51cc-b88e-614f75c1eaa2
identifier: icij:icijol-56069628
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AHMED JAMAL ALTAHER AGEL

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56069628`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2bb6b49b-31e2-51cc-b88e-614f75c1eaa2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2bb6b49b-31e2-51cc-b88e-614f75c1eaa2  

## Ownership & control

### Holdings / subsidiaries

- **SWIFT WING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/82b217e7-1c6e-5092-954c-891862cf974d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56069628

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AHMED JAMAL ALTAHER AGEL**. Human view: https://whiteintel.dev/entity/2bb6b49b-31e2-51cc-b88e-614f75c1eaa2 · Structured JSON: https://whiteintel.dev/api/public/dossier/2bb6b49b-31e2-51cc-b88e-614f75c1eaa2._

_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"._