---
title: "MENA JIF Holdco II Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/68fe64b4-e9cc-5465-8e59-39f0e35f471f
json: https://whiteintel.dev/api/public/dossier/68fe64b4-e9cc-5465-8e59-39f0e35f471f
identifier: icij:icijol-55044887
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MENA JIF Holdco II Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55044887`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/68fe64b4-e9cc-5465-8e59-39f0e35f471f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/68fe64b4-e9cc-5465-8e59-39f0e35f471f  

## Ownership & control

### Owners / controllers

- **CITADEL CAPITAL FOR INTERNATIONAL INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/301305f1-e445-5760-8d4b-e5a027b7113d
- **HISHAM EL-KHAZINDAR** (shareholder of) — https://whiteintel.dev/entity/5896bfe3-384f-5e05-bf96-949604074dc4
- **MENA JOINT INVESTMENT FUND S.C.A., SICAV-SIF** (shareholder of) — https://whiteintel.dev/entity/426215c2-ad4b-5bf8-b1cc-a66e73c261c4

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

A **10-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/55044887

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MENA JIF Holdco II Limited**. Human view: https://whiteintel.dev/entity/68fe64b4-e9cc-5465-8e59-39f0e35f471f · Structured JSON: https://whiteintel.dev/api/public/dossier/68fe64b4-e9cc-5465-8e59-39f0e35f471f._

_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"._