---
title: "AFRICAN COMPANY FOR TRADE AND INVESTMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5b595906-0371-5db3-adaa-4f788fd45bc2
json: https://whiteintel.dev/api/public/dossier/5b595906-0371-5db3-adaa-4f788fd45bc2
identifier: icij:icijol-55028764
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AFRICAN COMPANY FOR TRADE AND INVESTMENT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55028764`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5b595906-0371-5db3-adaa-4f788fd45bc2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5b595906-0371-5db3-adaa-4f788fd45bc2  

## Ownership & control

### Owners / controllers

- **LIBYAN ARAB AFRICAN INVESTMENT COMPANY** (shareholder of) — https://whiteintel.dev/entity/915ec416-7fc5-50e5-bbfe-2c9684ee6bcd
- **ABDELHAKIM G. ANDELNASSER** (shareholder of) — https://whiteintel.dev/entity/1b61ab7e-d355-5f26-82f5-1da3184f585f
- **CORPORATE GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/ae84b5dd-b79d-5092-9d02-e2ef0b5a8f5b
- **LIBYAVIA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/4f0058b7-8670-5759-89f1-5b4db096559a
- **ZOURHAIR MICHEL FADOUL EL ACHKAR** (shareholder of) — https://whiteintel.dev/entity/7e351b41-b746-5d4a-b97a-ccffbe5df5b8

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

A **8-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/55028764

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AFRICAN COMPANY FOR TRADE AND INVESTMENT LIMITED**. Human view: https://whiteintel.dev/entity/5b595906-0371-5db3-adaa-4f788fd45bc2 · Structured JSON: https://whiteintel.dev/api/public/dossier/5b595906-0371-5db3-adaa-4f788fd45bc2._

_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"._