---
title: "AL NEFUD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd9e2d4c-a671-570d-9864-8bb8be251be6
json: https://whiteintel.dev/api/public/dossier/dd9e2d4c-a671-570d-9864-8bb8be251be6
identifier: icij:icijol-55057201
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AL NEFUD LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55057201`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dd9e2d4c-a671-570d-9864-8bb8be251be6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd9e2d4c-a671-570d-9864-8bb8be251be6  

## Ownership & control

### Owners / controllers

- **UNITED ARAB SHIPPING COMPANY S.A.G.** (shareholder of) — https://whiteintel.dev/entity/6d3eeb1c-f9c0-51f2-9767-3330e9a049e4

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

A **8-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)

**1** owner upstream in this entity's ownership/control chain is 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/55057201

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AL NEFUD LIMITED**. Human view: https://whiteintel.dev/entity/dd9e2d4c-a671-570d-9864-8bb8be251be6 · Structured JSON: https://whiteintel.dev/api/public/dossier/dd9e2d4c-a671-570d-9864-8bb8be251be6._

_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"._