---
title: "FACO HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/430cfdf4-c089-5aff-87d4-034c2e22343d
json: https://whiteintel.dev/api/public/dossier/430cfdf4-c089-5aff-87d4-034c2e22343d
identifier: icij:icijol-55068634
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FACO HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55068634`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/430cfdf4-c089-5aff-87d4-034c2e22343d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/430cfdf4-c089-5aff-87d4-034c2e22343d  

## Ownership & control

### Owners / controllers

- **MAHMOUD MASOUD MIGITIF SHERIF** (shareholder of) — https://whiteintel.dev/entity/5b05647d-b27d-5e99-ada8-0843545ea940
- **KAMILA ALI MOHAMMED ABUZAYAN** (shareholder of) — https://whiteintel.dev/entity/61319d24-b9bd-5e19-a6a2-07c2abbee53e
- **AHMED MAHMOUD M. SHERIF** (shareholder of) — https://whiteintel.dev/entity/dd94e41c-b911-5c80-9735-89a3313ed970

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

A **6-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)

**3** owners upstream in this entity's ownership/control chain are 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/55068634

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FACO HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/430cfdf4-c089-5aff-87d4-034c2e22343d · Structured JSON: https://whiteintel.dev/api/public/dossier/430cfdf4-c089-5aff-87d4-034c2e22343d._

_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"._