---
title: "ALBASSAM MOTORS MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2bf3dbdd-c60f-540a-aa29-dbad0b4b5a0d
json: https://whiteintel.dev/api/public/dossier/2bf3dbdd-c60f-540a-aa29-dbad0b4b5a0d
identifier: icij:icijol-55064983
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALBASSAM MOTORS MALTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55064983`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2bf3dbdd-c60f-540a-aa29-dbad0b4b5a0d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2bf3dbdd-c60f-540a-aa29-dbad0b4b5a0d  

## Ownership & control

### Owners / controllers

- **MOHAMMED HEZAM HUSSEIN SALEH** (shareholder of) — https://whiteintel.dev/entity/87d4276a-f9c2-5595-9fae-c3490efe247a
- **BASSAM MOHAMMED HEZAM HUSSEIN** (shareholder of) — https://whiteintel.dev/entity/5baf39fd-7be4-5c12-8a2f-00024558f6fd
- **GAMAL MOHAMMED HEZAM HUSSEIN** (shareholder of) — https://whiteintel.dev/entity/d90fe970-5800-561a-afee-d5e6da1b590e
- **AKRAM MOHAMMED HEZAM HUSSEIN** (shareholder of) — https://whiteintel.dev/entity/535d1db8-dcad-57d4-96db-c1d2a2f0ab00

### 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/55064983

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ALBASSAM MOTORS MALTA LIMITED** — https://whiteintel.dev/entity/2bf3dbdd-c60f-540a-aa29-dbad0b4b5a0d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALBASSAM MOTORS MALTA LIMITED**. Human view: https://whiteintel.dev/entity/2bf3dbdd-c60f-540a-aa29-dbad0b4b5a0d · Structured JSON: https://whiteintel.dev/api/public/dossier/2bf3dbdd-c60f-540a-aa29-dbad0b4b5a0d._

_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"._