---
title: "ZAID TEEBI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/afacbcd7-2a52-5afc-bec0-3bbd0218f68a
json: https://whiteintel.dev/api/public/dossier/afacbcd7-2a52-5afc-bec0-3bbd0218f68a
identifier: icij:icijol-56032221
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ZAID TEEBI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56032221`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/afacbcd7-2a52-5afc-bec0-3bbd0218f68a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/afacbcd7-2a52-5afc-bec0-3bbd0218f68a  

## Ownership & control

### Holdings / subsidiaries

- **THE NATURAL HEALTH CO LTD** (secretary of) — https://whiteintel.dev/entity/e305f53d-8114-5e9a-aef0-f34f5f75ab3b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56032221

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZAID TEEBI**. Human view: https://whiteintel.dev/entity/afacbcd7-2a52-5afc-bec0-3bbd0218f68a · Structured JSON: https://whiteintel.dev/api/public/dossier/afacbcd7-2a52-5afc-bec0-3bbd0218f68a._

_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"._