---
title: "NBANJA MANSUR WADI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b60fbe1b-c9fb-5dda-9fee-b6c6b621827c
json: https://whiteintel.dev/api/public/dossier/b60fbe1b-c9fb-5dda-9fee-b6c6b621827c
identifier: icij:icijol-56055039
jurisdiction: LY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NBANJA MANSUR WADI

**Type:** Organization  
**Jurisdiction:** LY  
**Identifier:** `icij:icijol-56055039`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b60fbe1b-c9fb-5dda-9fee-b6c6b621827c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b60fbe1b-c9fb-5dda-9fee-b6c6b621827c  

## Ownership & control

### Holdings / subsidiaries

- **QUALITY TRADING AND SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/d806ce72-582a-53d9-ae33-b80bb08b7b2d
- **LA NOUVELLE (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/efcbbae0-6083-551a-940a-e151083a2cd9
- **LA NOUVELLE (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/efcbbae0-6083-551a-940a-e151083a2cd9
- **MEDISAN LIMITED** (director of) — https://whiteintel.dev/entity/a1f7ba07-5355-557c-a636-5c5b76e7df32

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56055039

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NBANJA MANSUR WADI**. Human view: https://whiteintel.dev/entity/b60fbe1b-c9fb-5dda-9fee-b6c6b621827c · Structured JSON: https://whiteintel.dev/api/public/dossier/b60fbe1b-c9fb-5dda-9fee-b6c6b621827c._

_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"._