---
title: "BULK TRADE INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/552a960b-adff-5271-90d3-c93485d06bb0
json: https://whiteintel.dev/api/public/dossier/552a960b-adff-5271-90d3-c93485d06bb0
identifier: icij:icijol-55018642
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BULK TRADE INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55018642`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/552a960b-adff-5271-90d3-c93485d06bb0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/552a960b-adff-5271-90d3-c93485d06bb0  

## Ownership & control

### Owners / controllers

- **SYED WAQAR HAIDER ZAIDI** (director of) — https://whiteintel.dev/entity/ceb5f9b6-d784-55e4-8883-a97817619134
- **SYED WAQAR HAIDER ZAIDI** (shareholder of) — https://whiteintel.dev/entity/ceb5f9b6-d784-55e4-8883-a97817619134
- **ALAY JAWAID ZAIDI** (director of) — https://whiteintel.dev/entity/4d373690-47a7-56a5-9abc-473b8c713189
- **ALAY JAWAID ZAIDI** (shareholder of) — https://whiteintel.dev/entity/4d373690-47a7-56a5-9abc-473b8c713189
- **SYED WARASAT HUSSAIN** (director of) — https://whiteintel.dev/entity/e7dda108-8a16-58fb-9fdd-d4a91d7f7c52
- **SYED WARASAT HUSSAIN** (shareholder of) — https://whiteintel.dev/entity/e7dda108-8a16-58fb-9fdd-d4a91d7f7c52

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55018642

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BULK TRADE INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/552a960b-adff-5271-90d3-c93485d06bb0 · Structured JSON: https://whiteintel.dev/api/public/dossier/552a960b-adff-5271-90d3-c93485d06bb0._

_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"._