---
title: "FAYED HAMDY GHAZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e71bedf-e138-59e8-b594-dab78022fbfa
json: https://whiteintel.dev/api/public/dossier/3e71bedf-e138-59e8-b594-dab78022fbfa
identifier: icij:icijol-56067441
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FAYED HAMDY GHAZ

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56067441`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3e71bedf-e138-59e8-b594-dab78022fbfa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e71bedf-e138-59e8-b594-dab78022fbfa  

## Ownership & control

### Holdings / subsidiaries

- **EUROMETAL COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/24165b56-6ce5-5d5f-b494-023a135861f7
- **TRANSINA UNITED CO. LIMITED** (director of) — https://whiteintel.dev/entity/c1f525d9-6e9c-5f14-a267-1820cf159c0f
- **TRANSINA UNITED CO. LIMITED** (legal representative of) — https://whiteintel.dev/entity/c1f525d9-6e9c-5f14-a267-1820cf159c0f
- **TRANSINA UNITED CO. LIMITED** (secretary of) — https://whiteintel.dev/entity/c1f525d9-6e9c-5f14-a267-1820cf159c0f
- **TRANSINA UNITED CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/c1f525d9-6e9c-5f14-a267-1820cf159c0f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56067441

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FAYED HAMDY GHAZ**. Human view: https://whiteintel.dev/entity/3e71bedf-e138-59e8-b594-dab78022fbfa · Structured JSON: https://whiteintel.dev/api/public/dossier/3e71bedf-e138-59e8-b594-dab78022fbfa._

_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"._