---
title: "MOHAMED SHAHEEN AHMAD ALBADAWI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/87591ae4-c2cc-50b2-9447-3fe2e57ab688
json: https://whiteintel.dev/api/public/dossier/87591ae4-c2cc-50b2-9447-3fe2e57ab688
identifier: icij:icijol-56047632
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MOHAMED SHAHEEN AHMAD ALBADAWI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56047632`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/87591ae4-c2cc-50b2-9447-3fe2e57ab688  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/87591ae4-c2cc-50b2-9447-3fe2e57ab688  

## Ownership & control

### Holdings / subsidiaries

- **ALBADAWI IMPORT/EXPORT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/b22a6524-5584-55b4-ade3-98d55ed789a0
- **ALBADAWI IMPORT/EXPORT COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/b22a6524-5584-55b4-ade3-98d55ed789a0
- **ALBADAWI IMPORT/EXPORT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/b22a6524-5584-55b4-ade3-98d55ed789a0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047632

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOHAMED SHAHEEN AHMAD ALBADAWI**. Human view: https://whiteintel.dev/entity/87591ae4-c2cc-50b2-9447-3fe2e57ab688 · Structured JSON: https://whiteintel.dev/api/public/dossier/87591ae4-c2cc-50b2-9447-3fe2e57ab688._

_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"._