---
title: "IBRAHIM EL SHIMI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/872a5701-342d-53e7-aba8-e3117f2240eb
json: https://whiteintel.dev/api/public/dossier/872a5701-342d-53e7-aba8-e3117f2240eb
identifier: icij:icijol-56042577
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IBRAHIM EL SHIMI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042577`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/872a5701-342d-53e7-aba8-e3117f2240eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/872a5701-342d-53e7-aba8-e3117f2240eb  

## Ownership & control

### Holdings / subsidiaries

- **KAWSAR TRADING LTD** (director of) — https://whiteintel.dev/entity/629b3825-1ccd-5968-ad76-e808ed4a2d5f
- **KAWSAR TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/629b3825-1ccd-5968-ad76-e808ed4a2d5f
- **REGINA INTERNATIONAL BUSINESS IMPORT AND EXPORT LIMITED** (secretary of) — https://whiteintel.dev/entity/a240de80-8519-5a26-b50d-5e6d963e75d8
- **REGINA INTERNATIONAL BUSINESS IMPORT AND EXPORT LIMITED** (shareholder of) — https://whiteintel.dev/entity/a240de80-8519-5a26-b50d-5e6d963e75d8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042577

## 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 **IBRAHIM EL SHIMI** — https://whiteintel.dev/entity/872a5701-342d-53e7-aba8-e3117f2240eb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IBRAHIM EL SHIMI**. Human view: https://whiteintel.dev/entity/872a5701-342d-53e7-aba8-e3117f2240eb · Structured JSON: https://whiteintel.dev/api/public/dossier/872a5701-342d-53e7-aba8-e3117f2240eb._

_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"._