---
title: "EDAM PUBLISHING HOUSE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5bedb514-b696-533b-b0ee-4f0eebda6d33
json: https://whiteintel.dev/api/public/dossier/5bedb514-b696-533b-b0ee-4f0eebda6d33
identifier: icij:icijol-55025413
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EDAM PUBLISHING HOUSE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55025413`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5bedb514-b696-533b-b0ee-4f0eebda6d33  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5bedb514-b696-533b-b0ee-4f0eebda6d33  

## Ownership & control

### Owners / controllers

- **MOHAMMED EL BUSEFI** (shareholder of) — https://whiteintel.dev/entity/c0ec3042-400d-5a7c-b18c-40f0236a6480
- **MOHAMMED EL GARUSH** (shareholder of) — https://whiteintel.dev/entity/e050a8a0-d8fb-551e-a609-887f88ac596e

### 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/55025413

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDAM PUBLISHING HOUSE LIMITED**. Human view: https://whiteintel.dev/entity/5bedb514-b696-533b-b0ee-4f0eebda6d33 · Structured JSON: https://whiteintel.dev/api/public/dossier/5bedb514-b696-533b-b0ee-4f0eebda6d33._

_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"._