---
title: "ADEL AHMED ASHUR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/53370724-a925-522e-ada4-ca9990f06fec
json: https://whiteintel.dev/api/public/dossier/53370724-a925-522e-ada4-ca9990f06fec
identifier: icij:icijol-56011206
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ADEL AHMED ASHUR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56011206`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/53370724-a925-522e-ada4-ca9990f06fec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53370724-a925-522e-ada4-ca9990f06fec  

## Ownership & control

### Holdings / subsidiaries

- **ZLITEN PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/3b3641a5-ae9f-5984-b1ba-4b02463b6d67
- **ZLITEN PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/3b3641a5-ae9f-5984-b1ba-4b02463b6d67
- **ZLITEN PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/3b3641a5-ae9f-5984-b1ba-4b02463b6d67
- **ZLITEN PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3b3641a5-ae9f-5984-b1ba-4b02463b6d67
- **ICONIC PROPERTY MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/c6f6843e-8a7c-5773-8b02-37384e671737
- **ICONIC PROPERTY MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/c6f6843e-8a7c-5773-8b02-37384e671737
- **ICONIC PROPERTY MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/c6f6843e-8a7c-5773-8b02-37384e671737

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56011206

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ADEL AHMED ASHUR** — https://whiteintel.dev/entity/53370724-a925-522e-ada4-ca9990f06fec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ADEL AHMED ASHUR**. Human view: https://whiteintel.dev/entity/53370724-a925-522e-ada4-ca9990f06fec · Structured JSON: https://whiteintel.dev/api/public/dossier/53370724-a925-522e-ada4-ca9990f06fec._

_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"._