---
title: "AYHAM ENGINEERING & GENERAL CONSTRUCTION CO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7050c69d-1d02-5686-ba9c-1fe3fdf4af9e
json: https://whiteintel.dev/api/public/dossier/7050c69d-1d02-5686-ba9c-1fe3fdf4af9e
identifier: icij:icijol-55035591
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AYHAM ENGINEERING & GENERAL CONSTRUCTION CO LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55035591`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7050c69d-1d02-5686-ba9c-1fe3fdf4af9e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7050c69d-1d02-5686-ba9c-1fe3fdf4af9e  

## Ownership & control

### Owners / controllers

- **AWAD GHANEIWA MOHAMED** (shareholder of) — https://whiteintel.dev/entity/2c04ecba-9e5f-590e-ad5e-2b543c5fcee0
- **ALI H A EL SHARIF** (shareholder of) — https://whiteintel.dev/entity/0bf47501-aa8c-5ca1-8b2f-29b42dfa5a47

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/55035591

## 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 **AYHAM ENGINEERING & GENERAL CONSTRUCTION CO LTD** — https://whiteintel.dev/entity/7050c69d-1d02-5686-ba9c-1fe3fdf4af9e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AYHAM ENGINEERING & GENERAL CONSTRUCTION CO LTD**. Human view: https://whiteintel.dev/entity/7050c69d-1d02-5686-ba9c-1fe3fdf4af9e · Structured JSON: https://whiteintel.dev/api/public/dossier/7050c69d-1d02-5686-ba9c-1fe3fdf4af9e._

_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"._