---
title: "TARGET ENGINEERING CONSTRUCTION CO. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70e9b691-38ef-5853-9eec-ee4e03f0519c
json: https://whiteintel.dev/api/public/dossier/70e9b691-38ef-5853-9eec-ee4e03f0519c
identifier: icij:icijol-10094506
jurisdiction: MU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TARGET ENGINEERING CONSTRUCTION CO. LIMITED

**Type:** Company  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-10094506`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/70e9b691-38ef-5853-9eec-ee4e03f0519c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70e9b691-38ef-5853-9eec-ee4e03f0519c  

## Ownership & control

### Owners / controllers

- **YOUSEF SAMAHA** (shareholder of) — https://whiteintel.dev/entity/af9fdfbf-a46d-51a8-891b-8dab2d1408db
- **MUHAMMED NASSER** (shareholder of) — https://whiteintel.dev/entity/a95ff795-4c85-57bb-942e-3fe2c83edb94
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/450f54d9-b726-574e-a0e7-a6ab8c7f0774

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

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10094506

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TARGET ENGINEERING CONSTRUCTION CO. LIMITED**. Human view: https://whiteintel.dev/entity/70e9b691-38ef-5853-9eec-ee4e03f0519c · Structured JSON: https://whiteintel.dev/api/public/dossier/70e9b691-38ef-5853-9eec-ee4e03f0519c._

_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"._