---
title: "KAMILA ALI MOHAMMED ABUZAYAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/61319d24-b9bd-5e19-a6a2-07c2abbee53e
json: https://whiteintel.dev/api/public/dossier/61319d24-b9bd-5e19-a6a2-07c2abbee53e
identifier: icij:icijol-56098772
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KAMILA ALI MOHAMMED ABUZAYAN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56098772`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/61319d24-b9bd-5e19-a6a2-07c2abbee53e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/61319d24-b9bd-5e19-a6a2-07c2abbee53e  

## Ownership & control

### Holdings / subsidiaries

- **FACO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/430cfdf4-c089-5aff-87d4-034c2e22343d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56098772

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KAMILA ALI MOHAMMED ABUZAYAN**. Human view: https://whiteintel.dev/entity/61319d24-b9bd-5e19-a6a2-07c2abbee53e · Structured JSON: https://whiteintel.dev/api/public/dossier/61319d24-b9bd-5e19-a6a2-07c2abbee53e._

_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"._