---
title: "JUDAIS CO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95d834d2-56b2-543f-abe0-c2b95404e1cb
json: https://whiteintel.dev/api/public/dossier/95d834d2-56b2-543f-abe0-c2b95404e1cb
identifier: icij:icijol-55046254
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JUDAIS CO LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55046254`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/95d834d2-56b2-543f-abe0-c2b95404e1cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95d834d2-56b2-543f-abe0-c2b95404e1cb  

## Ownership & control

### Owners / controllers

- **MOSTAFA M ALHUNESH** (shareholder of) — https://whiteintel.dev/entity/9f7ae1f9-5be9-5b01-b968-724b0ceec810
- **MOHAMED M. ALHUNASESH** (shareholder of) — https://whiteintel.dev/entity/4baa1bc5-b9e7-54bd-99f5-41cdf63c8508
- **ALWATHEG BELLAH MOSTAFA ALHUNESH** (shareholder of) — https://whiteintel.dev/entity/2a1e395f-e132-5c8d-8559-4596380dc4a6
- **AHMED MOSTAFA M. ALHUNESH** (shareholder of) — https://whiteintel.dev/entity/5fb3339e-27e0-5fd6-88cf-152ec2e2f539
- **LUJAINA MOSTAFA M. ALHUNESH** (shareholder of) — https://whiteintel.dev/entity/8db1d1ce-f723-5642-a351-6d3ebefd1d98

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

A **16-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/55046254

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JUDAIS CO LTD**. Human view: https://whiteintel.dev/entity/95d834d2-56b2-543f-abe0-c2b95404e1cb · Structured JSON: https://whiteintel.dev/api/public/dossier/95d834d2-56b2-543f-abe0-c2b95404e1cb._

_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"._