---
title: "R. B. TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/74981d70-6c19-532a-aef4-cc380e85d72d
json: https://whiteintel.dev/api/public/dossier/74981d70-6c19-532a-aef4-cc380e85d72d
identifier: icij:icijol-55022910
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# R. B. TRADING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55022910`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/74981d70-6c19-532a-aef4-cc380e85d72d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/74981d70-6c19-532a-aef4-cc380e85d72d  

## Ownership & control

### Owners / controllers

- **D MOHAMED BASHIR HAFED** (director of) — https://whiteintel.dev/entity/af63ec48-e7a3-5677-979c-ccf1034da722
- **D MOHAMED BASHIR HAFED** (legal representative of) — https://whiteintel.dev/entity/af63ec48-e7a3-5677-979c-ccf1034da722
- **D MOHAMED BASHIR HAFED** (shareholder of) — https://whiteintel.dev/entity/af63ec48-e7a3-5677-979c-ccf1034da722
- **FETHI BEN LABIDI BOUGHANMI** (director of) — https://whiteintel.dev/entity/3e929549-0779-59d0-b380-94ff59f1a29d
- **FETHI BEN LABIDI BOUGHANMI** (legal representative of) — https://whiteintel.dev/entity/3e929549-0779-59d0-b380-94ff59f1a29d
- **FETHI BEN LABIDI BOUGHANMI** (secretary of) — https://whiteintel.dev/entity/3e929549-0779-59d0-b380-94ff59f1a29d
- **FETHI BEN LABIDI BOUGHANMI** (shareholder of) — https://whiteintel.dev/entity/3e929549-0779-59d0-b380-94ff59f1a29d

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

A **7-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/55022910

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **R. B. TRADING LIMITED**. Human view: https://whiteintel.dev/entity/74981d70-6c19-532a-aef4-cc380e85d72d · Structured JSON: https://whiteintel.dev/api/public/dossier/74981d70-6c19-532a-aef4-cc380e85d72d._

_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"._