---
title: "MIDDLE EAST CO. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db396da1-019f-5e26-8cb3-3bc083428ef6
json: https://whiteintel.dev/api/public/dossier/db396da1-019f-5e26-8cb3-3bc083428ef6
identifier: icij:icijol-55049781
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MIDDLE EAST CO. LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55049781`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/db396da1-019f-5e26-8cb3-3bc083428ef6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db396da1-019f-5e26-8cb3-3bc083428ef6  

## Ownership & control

### Owners / controllers

- **AHLAM ABO. A. TAYAB** (director of) — https://whiteintel.dev/entity/9cc0bd63-c977-5bb5-910c-93cfb3c51992
- **AHLAM ABO. A. TAYAB** (legal representative of) — https://whiteintel.dev/entity/9cc0bd63-c977-5bb5-910c-93cfb3c51992
- **AHLAM ABO. A. TAYAB** (shareholder of) — https://whiteintel.dev/entity/9cc0bd63-c977-5bb5-910c-93cfb3c51992
- **AIMEN A. ALI SHUBANA** (director of) — https://whiteintel.dev/entity/fd584e6c-19aa-5fc6-8829-562e5f2f435c
- **AIMEN A. ALI SHUBANA** (legal representative of) — https://whiteintel.dev/entity/fd584e6c-19aa-5fc6-8829-562e5f2f435c
- **AIMEN A. ALI SHUBANA** (secretary of) — https://whiteintel.dev/entity/fd584e6c-19aa-5fc6-8829-562e5f2f435c
- **AIMEN A. ALI SHUBANA** (shareholder of) — https://whiteintel.dev/entity/fd584e6c-19aa-5fc6-8829-562e5f2f435c

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

1. **AHLAM ABO. A. TAYAB** — director of → *MIDDLE EAST CO. LTD*
1. **AHLAM ABO. A. TAYAB** — legal representative of → *MIDDLE EAST CO. LTD*
1. **AHLAM ABO. A. TAYAB** — shareholder of → *MIDDLE EAST CO. LTD*
1. **AIMEN A. ALI SHUBANA** — director of → *MIDDLE EAST CO. LTD*
1. **AIMEN A. ALI SHUBANA** — legal representative of → *MIDDLE EAST CO. LTD*
1. **AIMEN A. ALI SHUBANA** — secretary of → *MIDDLE EAST CO. LTD*
1. **AIMEN A. ALI SHUBANA** — shareholder of → *MIDDLE EAST CO. LTD*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55049781

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIDDLE EAST CO. LTD**. Human view: https://whiteintel.dev/entity/db396da1-019f-5e26-8cb3-3bc083428ef6 · Structured JSON: https://whiteintel.dev/api/public/dossier/db396da1-019f-5e26-8cb3-3bc083428ef6._

_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"._