---
title: "EFUTURETECH SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d6b2f76-2acb-5a7d-b2ff-3000b7df89b0
json: https://whiteintel.dev/api/public/dossier/6d6b2f76-2acb-5a7d-b2ff-3000b7df89b0
identifier: icij:icijol-240460848
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# EFUTURETECH SERVICES LTD

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240460848`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6d6b2f76-2acb-5a7d-b2ff-3000b7df89b0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d6b2f76-2acb-5a7d-b2ff-3000b7df89b0  

## Ownership & control

### Owners / controllers

- **Ali HADDARAH** (shareholder of) — https://whiteintel.dev/entity/469ccea0-d565-5f44-a061-7e0904d60c31
- **Hassan DIAB** (shareholder of) — https://whiteintel.dev/entity/6310412d-8c5c-58f7-b219-3040917b8f61
- **Mohamad Nabil BADR** (shareholder of) — https://whiteintel.dev/entity/6de67bc4-7b0b-5ae4-8b1a-bafbbde2737d

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

A **6-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)

**6** 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/240460848

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **EFUTURETECH SERVICES LTD** — https://whiteintel.dev/entity/6d6b2f76-2acb-5a7d-b2ff-3000b7df89b0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EFUTURETECH SERVICES LTD**. Human view: https://whiteintel.dev/entity/6d6b2f76-2acb-5a7d-b2ff-3000b7df89b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/6d6b2f76-2acb-5a7d-b2ff-3000b7df89b0._

_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"._