---
title: "DIAA MEZDA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9750b17-0b99-562a-acd7-24ad2bb2fde2
json: https://whiteintel.dev/api/public/dossier/a9750b17-0b99-562a-acd7-24ad2bb2fde2
identifier: icij:icijol-55064231
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DIAA MEZDA LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55064231`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a9750b17-0b99-562a-acd7-24ad2bb2fde2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9750b17-0b99-562a-acd7-24ad2bb2fde2  

## Ownership & control

### Owners / controllers

- **Mohamed . Ali. M. Kujam** (shareholder of) — https://whiteintel.dev/entity/d464b866-6223-5ae7-9a82-dc0febdcff65
- **Yousf Khalifa Yousf Khalifa** (shareholder of) — https://whiteintel.dev/entity/27cf7c8b-c41d-57be-b9a9-7c6cd1815c29

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

A **7-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/55064231

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIAA MEZDA LTD**. Human view: https://whiteintel.dev/entity/a9750b17-0b99-562a-acd7-24ad2bb2fde2 · Structured JSON: https://whiteintel.dev/api/public/dossier/a9750b17-0b99-562a-acd7-24ad2bb2fde2._

_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"._