---
title: "GUIDING INTERNATIONAL COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce268967-4596-5222-b09f-2fa5ef2eaa07
json: https://whiteintel.dev/api/public/dossier/ce268967-4596-5222-b09f-2fa5ef2eaa07
identifier: icij:icijol-55020394
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GUIDING INTERNATIONAL COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55020394`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ce268967-4596-5222-b09f-2fa5ef2eaa07  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce268967-4596-5222-b09f-2fa5ef2eaa07  

## Ownership & control

### Owners / controllers

- **MOHAMED BASHIR M EL NAAS** (director of) — https://whiteintel.dev/entity/a34bd461-7b3a-50a7-a83c-7b2d090c3aef
- **MOHAMED BASHIR M EL NAAS** (shareholder of) — https://whiteintel.dev/entity/a34bd461-7b3a-50a7-a83c-7b2d090c3aef
- **ALI MOHAMMED DOUZAN** (director of) — https://whiteintel.dev/entity/d7bd18a3-a04e-5e1d-94c6-e125172754e8
- **ALI MOHAMMED DOUZAN** (shareholder of) — https://whiteintel.dev/entity/d7bd18a3-a04e-5e1d-94c6-e125172754e8
- **MOHAMED MB MARWAN** (director of) — https://whiteintel.dev/entity/4a7c56b2-8f21-555e-95c0-61c76d033900
- **MOHAMED MB MARWAN** (secretary of) — https://whiteintel.dev/entity/4a7c56b2-8f21-555e-95c0-61c76d033900
- **MOHAMED MB MARWAN** (shareholder of) — https://whiteintel.dev/entity/4a7c56b2-8f21-555e-95c0-61c76d033900

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

A **7-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/55020394

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GUIDING INTERNATIONAL COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/ce268967-4596-5222-b09f-2fa5ef2eaa07 · Structured JSON: https://whiteintel.dev/api/public/dossier/ce268967-4596-5222-b09f-2fa5ef2eaa07._

_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"._