---
title: "INTEROCREA CO. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a58c160d-c1cb-5869-9002-ece9138d623d
json: https://whiteintel.dev/api/public/dossier/a58c160d-c1cb-5869-9002-ece9138d623d
identifier: icij:icijol-55015595
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# INTEROCREA CO. LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55015595`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a58c160d-c1cb-5869-9002-ece9138d623d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a58c160d-c1cb-5869-9002-ece9138d623d  

## Ownership & control

### Owners / controllers

- **ABDEL RAHMAN SHIEKH** (shareholder of) — https://whiteintel.dev/entity/364990dc-e98b-57c3-83e6-f34fbe445b5d
- **FADEL SHIEKH** (shareholder of) — https://whiteintel.dev/entity/54f39f5e-6ad2-58ef-978e-0d90f9a412d3
- **AHMED MHANA** (shareholder of) — https://whiteintel.dev/entity/894b2ab7-79f4-5d0e-aa71-c79265ba2c77
- **MOHAMMED SULAYMAN** (shareholder of) — https://whiteintel.dev/entity/7cc62c29-e0e8-51b7-bdbc-24857de65304

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

A **10-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)

**1** owner upstream in this entity's ownership/control chain is 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/55015595

## 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 **INTEROCREA CO. LIMITED** — https://whiteintel.dev/entity/a58c160d-c1cb-5869-9002-ece9138d623d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTEROCREA CO. LIMITED**. Human view: https://whiteintel.dev/entity/a58c160d-c1cb-5869-9002-ece9138d623d · Structured JSON: https://whiteintel.dev/api/public/dossier/a58c160d-c1cb-5869-9002-ece9138d623d._

_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"._