---
title: "WORLD BUSINESS ASSOCIATED LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4978b9bd-ccee-51b3-86b4-3cd0fa3128ef
json: https://whiteintel.dev/api/public/dossier/4978b9bd-ccee-51b3-86b4-3cd0fa3128ef
identifier: icij:icijol-55021918
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WORLD BUSINESS ASSOCIATED LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55021918`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4978b9bd-ccee-51b3-86b4-3cd0fa3128ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4978b9bd-ccee-51b3-86b4-3cd0fa3128ef  

## Ownership & control

### Owners / controllers

- **RAVIL SHARAFUTDINOV** (shareholder of) — https://whiteintel.dev/entity/f8e8fbdb-5158-5ddb-8bf6-773e863b0035
- **QUICKLINE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c805eb8f-f3d7-581d-a000-fa7c6747ec26
- **PLANHILL ENVIROMENTAL MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/d89cc236-39d3-58d5-ba1d-20e00b9a41b0

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

A **5-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)

**2** 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/55021918

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WORLD BUSINESS ASSOCIATED LIMITED**. Human view: https://whiteintel.dev/entity/4978b9bd-ccee-51b3-86b4-3cd0fa3128ef · Structured JSON: https://whiteintel.dev/api/public/dossier/4978b9bd-ccee-51b3-86b4-3cd0fa3128ef._

_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"._