---
title: "Natural Produce Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/462842c6-e68d-56ad-a89f-e3f512da2624
json: https://whiteintel.dev/api/public/dossier/462842c6-e68d-56ad-a89f-e3f512da2624
identifier: icij:icijol-55049164
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Natural Produce Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55049164`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/462842c6-e68d-56ad-a89f-e3f512da2624  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/462842c6-e68d-56ad-a89f-e3f512da2624  

## Ownership & control

### Owners / controllers

- **SUBHI DAJANI** (shareholder of) — https://whiteintel.dev/entity/cb181839-f373-55fc-a49a-19f9d830ec12
- **MAHMOUD A.M. MAGHALSA** (shareholder of) — https://whiteintel.dev/entity/eeb01011-e652-58a2-8d5b-0cfbaf8673ac
- **STUART P BLACKBURN** (secretary of) — https://whiteintel.dev/entity/5eb35e39-86d6-5ac8-9e19-3c3987a18d85
- **RED Agro Investments Limited** (shareholder of) — https://whiteintel.dev/entity/cfe517b0-9d83-5029-bf08-048cb520e12f
- **ABUKHALAF HAZEM** (director of) — https://whiteintel.dev/entity/cc8ac361-1b20-524e-845e-657e3084c8d5
- **ABUKHALAF HAZEM** (legal representative of) — https://whiteintel.dev/entity/cc8ac361-1b20-524e-845e-657e3084c8d5
- **IYAD AHMED FUAD NUSEIBAH** (director of) — https://whiteintel.dev/entity/bde81f9a-c3ff-5cca-bbe3-2bfb29986f3d
- **IYAD AHMED FUAD NUSEIBAH** (legal representative of) — https://whiteintel.dev/entity/bde81f9a-c3ff-5cca-bbe3-2bfb29986f3d
- **IYAD AHMED FUAD NUSEIBAH** (shareholder of) — https://whiteintel.dev/entity/bde81f9a-c3ff-5cca-bbe3-2bfb29986f3d
- **EMAD AHMED FUAD NUSEIBAH** (director of) — https://whiteintel.dev/entity/7ffe6b5c-ea93-57b9-aa00-49c8b69506e8
- **EMAD AHMED FUAD NUSEIBAH** (legal representative of) — https://whiteintel.dev/entity/7ffe6b5c-ea93-57b9-aa00-49c8b69506e8
- **EMAD AHMED FUAD NUSEIBAH** (shareholder of) — https://whiteintel.dev/entity/7ffe6b5c-ea93-57b9-aa00-49c8b69506e8
- **HUSSEINI FAYEZ** (director of) — https://whiteintel.dev/entity/e08c27df-85dd-5e5d-8cae-ce33db10d6d4
- **HUSSEINI FAYEZ** (legal representative of) — https://whiteintel.dev/entity/e08c27df-85dd-5e5d-8cae-ce33db10d6d4

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

1. **SUBHI DAJANI** — shareholder of → *Natural Produce Limited*
1. **MAHMOUD A.M. MAGHALSA** — shareholder of → *Natural Produce Limited*
1. **STUART P BLACKBURN** — secretary of → *Natural Produce Limited*
1. **RED Agro Investments Limited** — shareholder of → *Natural Produce Limited*
1. **ABUKHALAF HAZEM** — director of → *Natural Produce Limited*
1. **ABUKHALAF HAZEM** — legal representative of → *Natural Produce Limited*
1. **IYAD AHMED FUAD NUSEIBAH** — director of → *Natural Produce Limited*
1. **IYAD AHMED FUAD NUSEIBAH** — legal representative of → *Natural Produce Limited*
1. **IYAD AHMED FUAD NUSEIBAH** — shareholder of → *Natural Produce Limited*
1. **EMAD AHMED FUAD NUSEIBAH** — director of → *Natural Produce Limited*
1. **EMAD AHMED FUAD NUSEIBAH** — legal representative of → *Natural Produce Limited*
1. **EMAD AHMED FUAD NUSEIBAH** — shareholder of → *Natural Produce Limited*
1. **HUSSEINI FAYEZ** — director of → *Natural Produce Limited*
1. **HUSSEINI FAYEZ** — legal representative of → *Natural Produce Limited*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55049164

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Natural Produce Limited**. Human view: https://whiteintel.dev/entity/462842c6-e68d-56ad-a89f-e3f512da2624 · Structured JSON: https://whiteintel.dev/api/public/dossier/462842c6-e68d-56ad-a89f-e3f512da2624._

_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"._