---
title: "J & D ENTERPRISE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3becd80e-9e2c-5ccb-a729-6d75fc56e8f6
json: https://whiteintel.dev/api/public/dossier/3becd80e-9e2c-5ccb-a729-6d75fc56e8f6
identifier: icij:icijol-55035359
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# J & D ENTERPRISE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55035359`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3becd80e-9e2c-5ccb-a729-6d75fc56e8f6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3becd80e-9e2c-5ccb-a729-6d75fc56e8f6  

## Ownership & control

### Owners / controllers

- **YASIR BIN ABDUL AZIZ** (shareholder of) — https://whiteintel.dev/entity/8d6d3811-ea44-5b16-b1eb-cc1aadb7bd61
- **MUHAMMAD AZEEM** (shareholder of) — https://whiteintel.dev/entity/df2ec961-6315-5b97-a75b-c92aff761442
- **SYED MUTAHIR HUSSAIN** (shareholder of) — https://whiteintel.dev/entity/d2765f93-abdd-501b-b8fb-2d0f6ad92a31

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55035359

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J & D ENTERPRISE LIMITED**. Human view: https://whiteintel.dev/entity/3becd80e-9e2c-5ccb-a729-6d75fc56e8f6 · Structured JSON: https://whiteintel.dev/api/public/dossier/3becd80e-9e2c-5ccb-a729-6d75fc56e8f6._

_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"._