---
title: "D1G LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ad5a716b-2774-5ccb-8e34-5217dce5f72d
json: https://whiteintel.dev/api/public/dossier/ad5a716b-2774-5ccb-8e34-5217dce5f72d
identifier: icij:icijol-55048328
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# D1G LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55048328`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ad5a716b-2774-5ccb-8e34-5217dce5f72d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ad5a716b-2774-5ccb-8e34-5217dce5f72d  

## Ownership & control

### Owners / controllers

- **BASSELL YASSINE OJJEH** (shareholder of) — https://whiteintel.dev/entity/70919965-beef-565d-aef0-83c9be6ae207
- **KAWAR INVESTMENT LTD** (shareholder of) — https://whiteintel.dev/entity/5c130d1d-2e61-5791-90cb-5e83ec1ef324
- **SAMIR HASSIB SABBAGH** (shareholder of) — https://whiteintel.dev/entity/247757e3-1f8c-55b8-86ef-e3980994d4d2
- **MENA VENTURE INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/bec4c91b-fb12-5cae-a736-cb374e92af8a
- **Riyada D1G Investment Limited** (shareholder of) — https://whiteintel.dev/entity/cde67d48-44a8-5e3d-a32a-f35e6e23a359
- **ALI HASAN HUSSEIN KOLAGHASSI** (shareholder of) — https://whiteintel.dev/entity/92b65c8d-9d4b-54cf-882d-09016d4231a6
- **SAMIR SAID ABDEL-MUTI MURAD** (shareholder of) — https://whiteintel.dev/entity/3721c4ac-b537-5696-b684-c103959e111b
- **ABDELMAJID A.L.A. KHADER** (shareholder of) — https://whiteintel.dev/entity/38b52517-dd81-5b41-bf5e-34fcf2195ac2
- **USAMA MOHAMMAD SALEM FAYYAD** (shareholder of) — https://whiteintel.dev/entity/23e379a1-7274-54fa-817a-69653e876687
- **RUDAIN TAWFIQ AMIN KAWAR** (shareholder of) — https://whiteintel.dev/entity/8cf8d3f3-3e29-5c3a-bf54-5b1c4d2687ab

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

A **21-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)

**4** 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/55048328

## 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 **D1G LIMITED** — https://whiteintel.dev/entity/ad5a716b-2774-5ccb-8e34-5217dce5f72d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **D1G LIMITED**. Human view: https://whiteintel.dev/entity/ad5a716b-2774-5ccb-8e34-5217dce5f72d · Structured JSON: https://whiteintel.dev/api/public/dossier/ad5a716b-2774-5ccb-8e34-5217dce5f72d._

_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"._