---
title: "GIBEL AWRAS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2fe49ef8-1342-5f48-9bed-708073441b09
json: https://whiteintel.dev/api/public/dossier/2fe49ef8-1342-5f48-9bed-708073441b09
identifier: icij:icijol-55059171
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GIBEL AWRAS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55059171`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2fe49ef8-1342-5f48-9bed-708073441b09  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fe49ef8-1342-5f48-9bed-708073441b09  

## Ownership & control

### Owners / controllers

- **SIEF ENNASER MEFTAH AMER** (shareholder of) — https://whiteintel.dev/entity/d2553b10-f401-575e-a991-99b72fc96389
- **ABDULHAKIM A. MARGHNI SWIYAH** (shareholder of) — https://whiteintel.dev/entity/256000b7-c70c-5e76-a75c-055466458e45

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

A **8-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)

**1** owner upstream in this entity's ownership/control chain is 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/55059171

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIBEL AWRAS LTD**. Human view: https://whiteintel.dev/entity/2fe49ef8-1342-5f48-9bed-708073441b09 · Structured JSON: https://whiteintel.dev/api/public/dossier/2fe49ef8-1342-5f48-9bed-708073441b09._

_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"._