---
title: "Ishore Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/920ba4b0-2cb1-5960-88d2-e539f8323395
json: https://whiteintel.dev/api/public/dossier/920ba4b0-2cb1-5960-88d2-e539f8323395
identifier: icij:icijol-240080974
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ishore Limited

**Type:** Company  
**Identifier:** `icij:icijol-240080974`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/920ba4b0-2cb1-5960-88d2-e539f8323395  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/920ba4b0-2cb1-5960-88d2-e539f8323395  

## Ownership & control

### Owners / controllers

- **MOUHMAD IMAD IMAD MAATOUK** (Beneficial Owner) — https://whiteintel.dev/entity/d2c7c1b1-9ab3-59e4-a586-5b41d4159d53
- **LOULIA AOUDEH** (Beneficial Owner) — https://whiteintel.dev/entity/4caf7ab1-677e-5cac-9dd7-10fc82a6862c
- **MOUHMAD GHAYTH MAATOUK** (Beneficial Owner) — https://whiteintel.dev/entity/6e0cd5ed-4a59-5dd8-8257-224bebd3ec08

### 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.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240080974

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ishore Limited**. Human view: https://whiteintel.dev/entity/920ba4b0-2cb1-5960-88d2-e539f8323395 · Structured JSON: https://whiteintel.dev/api/public/dossier/920ba4b0-2cb1-5960-88d2-e539f8323395._

_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"._