---
title: "JACQUELINE AL FAITOURY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a42dea86-2b85-56dc-bf9b-1d6be347c980
json: https://whiteintel.dev/api/public/dossier/a42dea86-2b85-56dc-bf9b-1d6be347c980
identifier: icij:icijol-56028113
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JACQUELINE AL FAITOURY

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028113`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a42dea86-2b85-56dc-bf9b-1d6be347c980  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a42dea86-2b85-56dc-bf9b-1d6be347c980  

## Ownership & control

### Holdings / subsidiaries

- **TIMCO LIMITED** (director of) — https://whiteintel.dev/entity/43a0176c-6ad2-5c9a-bcac-67a9aef1a547
- **BIEN ETRE COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/1ea4106b-dce7-5568-b6c7-12aa78604d16
- **BIEN ETRE COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/1ea4106b-dce7-5568-b6c7-12aa78604d16
- **BIEN ETRE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/1ea4106b-dce7-5568-b6c7-12aa78604d16
- **SAFELINE COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/7b93857b-3c82-504b-a674-67bf27ec6dcb
- **SAFELINE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/7b93857b-3c82-504b-a674-67bf27ec6dcb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028113

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JACQUELINE AL FAITOURY**. Human view: https://whiteintel.dev/entity/a42dea86-2b85-56dc-bf9b-1d6be347c980 · Structured JSON: https://whiteintel.dev/api/public/dossier/a42dea86-2b85-56dc-bf9b-1d6be347c980._

_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"._