---
title: "THE FUTURE WORKS CO. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/66f4f3ac-46fe-545a-a031-a33f74e87f88
json: https://whiteintel.dev/api/public/dossier/66f4f3ac-46fe-545a-a031-a33f74e87f88
identifier: icij:icijol-55062615
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# THE FUTURE WORKS CO. LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55062615`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/66f4f3ac-46fe-545a-a031-a33f74e87f88  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/66f4f3ac-46fe-545a-a031-a33f74e87f88  

## Ownership & control

### Owners / controllers

- **MUNIRA MOHAMED ALSAGIER ALRAQIBI** (shareholder of) — https://whiteintel.dev/entity/b9bd0a88-042a-50dc-884b-af372a9c8dc4
- **ZAKRIA M AHMED AGHIL** (shareholder of) — https://whiteintel.dev/entity/02e9fdf6-645a-5afa-ab60-d8abd6184a21
- **GUMA SALEM S AL TORSHANI** (shareholder of) — https://whiteintel.dev/entity/846c0507-7243-569f-b72f-629d0f45c8ae
- **Badreddin Hossein M Ahmed** (shareholder of) — https://whiteintel.dev/entity/da066fdf-1aa4-59f6-81fb-7ff9def835d5

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

A **13-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)

**5** 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/55062615

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE FUTURE WORKS CO. LTD.**. Human view: https://whiteintel.dev/entity/66f4f3ac-46fe-545a-a031-a33f74e87f88 · Structured JSON: https://whiteintel.dev/api/public/dossier/66f4f3ac-46fe-545a-a031-a33f74e87f88._

_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"._