---
title: "NO. 10 HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62d95a3e-6a2e-5ac5-aaba-bc600eff59c8
json: https://whiteintel.dev/api/public/dossier/62d95a3e-6a2e-5ac5-aaba-bc600eff59c8
identifier: icij:icijol-55053064
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NO. 10 HOLDING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55053064`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/62d95a3e-6a2e-5ac5-aaba-bc600eff59c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62d95a3e-6a2e-5ac5-aaba-bc600eff59c8  

## Ownership & control

### Owners / controllers

- **ANWER ABDUL MAGID ELBURAEI** (shareholder of) — https://whiteintel.dev/entity/3a119728-2e06-5a60-96af-dfcc04fea74f
- **MOUSA EHMED AGHIL** (shareholder of) — https://whiteintel.dev/entity/bd497f8d-6565-544a-8a84-4d81e7beeb95

### 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)

**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/55053064

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NO. 10 HOLDING LTD**. Human view: https://whiteintel.dev/entity/62d95a3e-6a2e-5ac5-aaba-bc600eff59c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/62d95a3e-6a2e-5ac5-aaba-bc600eff59c8._

_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"._