---
title: "MAHMUD ABDULAZIZ HASAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/748b520d-16bc-5843-a6cf-cd5ef7ab0d65
json: https://whiteintel.dev/api/public/dossier/748b520d-16bc-5843-a6cf-cd5ef7ab0d65
identifier: icij:icijol-56068048
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MAHMUD ABDULAZIZ HASAN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56068048`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/748b520d-16bc-5843-a6cf-cd5ef7ab0d65  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/748b520d-16bc-5843-a6cf-cd5ef7ab0d65  

## Ownership & control

### Holdings / subsidiaries

- **ICTQ MALTA LIMITED** (director of) — https://whiteintel.dev/entity/101b605a-0e17-5382-ad76-677abb822925
- **ICTQ MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/101b605a-0e17-5382-ad76-677abb822925
- **ICTQ MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/101b605a-0e17-5382-ad76-677abb822925
- **LIMELITE LIMITED** (director of) — https://whiteintel.dev/entity/4d97b992-3d5a-5e80-821c-52fe02034b79
- **LIMELITE LIMITED** (legal representative of) — https://whiteintel.dev/entity/4d97b992-3d5a-5e80-821c-52fe02034b79
- **LIMELITE LIMITED** (shareholder of) — https://whiteintel.dev/entity/4d97b992-3d5a-5e80-821c-52fe02034b79

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56068048

## 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 **MAHMUD ABDULAZIZ HASAN** — https://whiteintel.dev/entity/748b520d-16bc-5843-a6cf-cd5ef7ab0d65 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAHMUD ABDULAZIZ HASAN**. Human view: https://whiteintel.dev/entity/748b520d-16bc-5843-a6cf-cd5ef7ab0d65 · Structured JSON: https://whiteintel.dev/api/public/dossier/748b520d-16bc-5843-a6cf-cd5ef7ab0d65._

_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"._