---
title: "SAMI BADDAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ddda6c12-8d79-5783-86db-eec7d5dfeeff
json: https://whiteintel.dev/api/public/dossier/ddda6c12-8d79-5783-86db-eec7d5dfeeff
identifier: icij:icijol-56038329
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SAMI BADDAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038329`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ddda6c12-8d79-5783-86db-eec7d5dfeeff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ddda6c12-8d79-5783-86db-eec7d5dfeeff  

## Ownership & control

### Holdings / subsidiaries

- **Dowdall (Real Estate) Limited** (shareholder of) — https://whiteintel.dev/entity/b67a05a6-f5b1-5653-8dd2-8faff8f18320
- **ADCOMRADE LTD** (director of) — https://whiteintel.dev/entity/8c05b965-100f-597c-a806-4d5788f92bc1
- **ADCOMRADE LTD** (legal representative of) — https://whiteintel.dev/entity/8c05b965-100f-597c-a806-4d5788f92bc1
- **ADCOMRADE LTD** (shareholder of) — https://whiteintel.dev/entity/8c05b965-100f-597c-a806-4d5788f92bc1
- **DOWDALL (ZH) LIMITED** (shareholder of) — https://whiteintel.dev/entity/1c7e8f53-b7e2-531a-a50c-4bc774f02198
- **247 NETWORK LIMITED** (director of) — https://whiteintel.dev/entity/325bb34d-2abb-52c1-bdaf-e60222eb426f
- **247 NETWORK LIMITED** (legal representative of) — https://whiteintel.dev/entity/325bb34d-2abb-52c1-bdaf-e60222eb426f
- **247 NETWORK LIMITED** (shareholder of) — https://whiteintel.dev/entity/325bb34d-2abb-52c1-bdaf-e60222eb426f
- **MMB CONSULTANCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/f081925b-188e-53c1-a27e-408d1d8bab8a
- **DOWDALL HOLDINGS (QL) LIMITED** (shareholder of) — https://whiteintel.dev/entity/2133fdee-d121-51ee-824f-ef62bcf2b0d3
- **SAMB HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/5b650fe2-d32c-56a3-a649-14f241effe72
- **SAMB HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/5b650fe2-d32c-56a3-a649-14f241effe72
- **SAMB HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/5b650fe2-d32c-56a3-a649-14f241effe72
- **SAMB HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/5b650fe2-d32c-56a3-a649-14f241effe72
- **SAMB CONSULTANCY LTD** (director of) — https://whiteintel.dev/entity/9b82de73-051e-5329-b474-54915d21c84a
- **SAMB CONSULTANCY LTD** (legal representative of) — https://whiteintel.dev/entity/9b82de73-051e-5329-b474-54915d21c84a
- **SAMB CONSULTANCY LTD** (secretary of) — https://whiteintel.dev/entity/9b82de73-051e-5329-b474-54915d21c84a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038329

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAMI BADDAR**. Human view: https://whiteintel.dev/entity/ddda6c12-8d79-5783-86db-eec7d5dfeeff · Structured JSON: https://whiteintel.dev/api/public/dossier/ddda6c12-8d79-5783-86db-eec7d5dfeeff._

_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"._