---
title: "D MOHAMED BASHIR HAFED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af63ec48-e7a3-5677-979c-ccf1034da722
json: https://whiteintel.dev/api/public/dossier/af63ec48-e7a3-5677-979c-ccf1034da722
identifier: icij:icijol-56006649
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# D MOHAMED BASHIR HAFED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56006649`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/af63ec48-e7a3-5677-979c-ccf1034da722  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af63ec48-e7a3-5677-979c-ccf1034da722  

## Ownership & control

### Holdings / subsidiaries

- **R. B. TRADING LIMITED** (director of) — https://whiteintel.dev/entity/74981d70-6c19-532a-aef4-cc380e85d72d
- **R. B. TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/74981d70-6c19-532a-aef4-cc380e85d72d
- **R. B. TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/74981d70-6c19-532a-aef4-cc380e85d72d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56006649

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **D MOHAMED BASHIR HAFED**. Human view: https://whiteintel.dev/entity/af63ec48-e7a3-5677-979c-ccf1034da722 · Structured JSON: https://whiteintel.dev/api/public/dossier/af63ec48-e7a3-5677-979c-ccf1034da722._

_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"._