---
title: "BASHIR EL MADANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b1093e76-8a10-59c8-bd22-8cc2684ed10f
json: https://whiteintel.dev/api/public/dossier/b1093e76-8a10-59c8-bd22-8cc2684ed10f
identifier: icij:icijol-56058206
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BASHIR EL MADANI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56058206`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b1093e76-8a10-59c8-bd22-8cc2684ed10f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b1093e76-8a10-59c8-bd22-8cc2684ed10f  

## Ownership & control

### Holdings / subsidiaries

- **MALTA SHIPBUILDING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/85b85dbc-15ef-504e-80eb-a86fc2b4b712
- **VIVALDI HOTELS LIMITED** (director of) — https://whiteintel.dev/entity/523199e5-979c-5d8b-81f9-ae6ae10a9aaa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56058206

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BASHIR EL MADANI**. Human view: https://whiteintel.dev/entity/b1093e76-8a10-59c8-bd22-8cc2684ed10f · Structured JSON: https://whiteintel.dev/api/public/dossier/b1093e76-8a10-59c8-bd22-8cc2684ed10f._

_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"._