---
title: "CEMENT EXPRESS INTERNATIONAL LTD., — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c7601393-7dbc-5489-824e-e02120e3c83d
json: https://whiteintel.dev/api/public/dossier/c7601393-7dbc-5489-824e-e02120e3c83d
identifier: icij:icijol-55032608
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CEMENT EXPRESS INTERNATIONAL LTD.,

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55032608`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c7601393-7dbc-5489-824e-e02120e3c83d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c7601393-7dbc-5489-824e-e02120e3c83d  

## Ownership & control

### Owners / controllers

- **STAR UNIVERSAL MARINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/8c8547dd-afa1-57b3-b240-e582b6bd772e
- **NOOHU MOHAMED AMEER FIZEL** (shareholder of) — https://whiteintel.dev/entity/fc3c0d36-d025-578b-ba03-a8670be9d9f9

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

A **11-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)

**2** 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/55032608

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CEMENT EXPRESS INTERNATIONAL LTD.,**. Human view: https://whiteintel.dev/entity/c7601393-7dbc-5489-824e-e02120e3c83d · Structured JSON: https://whiteintel.dev/api/public/dossier/c7601393-7dbc-5489-824e-e02120e3c83d._

_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"._