---
title: "SHADI HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36dec10f-a52a-5e31-9f3d-ec4b02ba2a8d
json: https://whiteintel.dev/api/public/dossier/36dec10f-a52a-5e31-9f3d-ec4b02ba2a8d
identifier: icij:icijol-55052852
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SHADI HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55052852`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/36dec10f-a52a-5e31-9f3d-ec4b02ba2a8d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36dec10f-a52a-5e31-9f3d-ec4b02ba2a8d  

## Ownership & control

### Owners / controllers

- **NURI SHADI** (shareholder of) — https://whiteintel.dev/entity/a45b44b5-594d-5b33-a231-8bcab9ec5428

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

A **4-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/55052852

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHADI HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/36dec10f-a52a-5e31-9f3d-ec4b02ba2a8d · Structured JSON: https://whiteintel.dev/api/public/dossier/36dec10f-a52a-5e31-9f3d-ec4b02ba2a8d._

_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"._