---
title: "SADIRA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cdc6eeea-830e-531a-ad0b-90acc9e2d5dc
json: https://whiteintel.dev/api/public/dossier/cdc6eeea-830e-531a-ad0b-90acc9e2d5dc
identifier: icij:icijol-55065495
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SADIRA LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55065495`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cdc6eeea-830e-531a-ad0b-90acc9e2d5dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cdc6eeea-830e-531a-ad0b-90acc9e2d5dc  

## Ownership & control

### Owners / controllers

- **Ahmed A M Elmkharm** (director of) — https://whiteintel.dev/entity/b273b1d6-3a23-5b19-938b-19e413e0a1f1
- **Ahmed A M Elmkharm** (legal representative of) — https://whiteintel.dev/entity/b273b1d6-3a23-5b19-938b-19e413e0a1f1
- **Ahmed A M Elmkharm** (secretary of) — https://whiteintel.dev/entity/b273b1d6-3a23-5b19-938b-19e413e0a1f1
- **Ahmed A M Elmkharm** (shareholder of) — https://whiteintel.dev/entity/b273b1d6-3a23-5b19-938b-19e413e0a1f1
- **tawfik Shaban S Zghoba** (director of) — https://whiteintel.dev/entity/ce6d8f70-7071-5d19-ba0c-43e21ef361ff
- **tawfik Shaban S Zghoba** (legal representative of) — https://whiteintel.dev/entity/ce6d8f70-7071-5d19-ba0c-43e21ef361ff
- **tawfik Shaban S Zghoba** (secretary of) — https://whiteintel.dev/entity/ce6d8f70-7071-5d19-ba0c-43e21ef361ff
- **tawfik Shaban S Zghoba** (shareholder of) — https://whiteintel.dev/entity/ce6d8f70-7071-5d19-ba0c-43e21ef361ff
- **Khaled Abdujalil Miloud Elmkharram** (director of) — https://whiteintel.dev/entity/94b9180f-fb31-5e70-83df-6d255d166cc8
- **Khaled Abdujalil Miloud Elmkharram** (legal representative of) — https://whiteintel.dev/entity/94b9180f-fb31-5e70-83df-6d255d166cc8
- **Khaled Abdujalil Miloud Elmkharram** (secretary of) — https://whiteintel.dev/entity/94b9180f-fb31-5e70-83df-6d255d166cc8
- **Khaled Abdujalil Miloud Elmkharram** (shareholder of) — https://whiteintel.dev/entity/94b9180f-fb31-5e70-83df-6d255d166cc8

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

A **12-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55065495

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SADIRA LTD**. Human view: https://whiteintel.dev/entity/cdc6eeea-830e-531a-ad0b-90acc9e2d5dc · Structured JSON: https://whiteintel.dev/api/public/dossier/cdc6eeea-830e-531a-ad0b-90acc9e2d5dc._

_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"._