---
title: "W.I.M. UNITED COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dde7fdf0-e346-57e1-a232-0542ee75032c
json: https://whiteintel.dev/api/public/dossier/dde7fdf0-e346-57e1-a232-0542ee75032c
identifier: icij:icijol-55067719
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# W.I.M. UNITED COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55067719`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dde7fdf0-e346-57e1-a232-0542ee75032c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dde7fdf0-e346-57e1-a232-0542ee75032c  

## Ownership & control

### Owners / controllers

- **Walid Mukhtar Mohamed Alnwili** (director of) — https://whiteintel.dev/entity/99bd98c8-894c-5a21-8dd9-814a9414a318
- **Walid Mukhtar Mohamed Alnwili** (legal representative of) — https://whiteintel.dev/entity/99bd98c8-894c-5a21-8dd9-814a9414a318
- **Walid Mukhtar Mohamed Alnwili** (shareholder of) — https://whiteintel.dev/entity/99bd98c8-894c-5a21-8dd9-814a9414a318
- **Imad Mohamed Ali Yusif** (director of) — https://whiteintel.dev/entity/b8e21bb8-988f-5914-a59e-4c37f94f9d84
- **Imad Mohamed Ali Yusif** (legal representative of) — https://whiteintel.dev/entity/b8e21bb8-988f-5914-a59e-4c37f94f9d84
- **Imad Mohamed Ali Yusif** (secretary of) — https://whiteintel.dev/entity/b8e21bb8-988f-5914-a59e-4c37f94f9d84
- **Imad Mohamed Ali Yusif** (shareholder of) — https://whiteintel.dev/entity/b8e21bb8-988f-5914-a59e-4c37f94f9d84

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

1. **Walid Mukhtar Mohamed Alnwili** — director of → *W.I.M. UNITED COMPANY LIMITED*
1. **Walid Mukhtar Mohamed Alnwili** — legal representative of → *W.I.M. UNITED COMPANY LIMITED*
1. **Walid Mukhtar Mohamed Alnwili** — shareholder of → *W.I.M. UNITED COMPANY LIMITED*
1. **Imad Mohamed Ali Yusif** — director of → *W.I.M. UNITED COMPANY LIMITED*
1. **Imad Mohamed Ali Yusif** — legal representative of → *W.I.M. UNITED COMPANY LIMITED*
1. **Imad Mohamed Ali Yusif** — secretary of → *W.I.M. UNITED COMPANY LIMITED*
1. **Imad Mohamed Ali Yusif** — shareholder of → *W.I.M. UNITED COMPANY LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55067719

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **W.I.M. UNITED COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/dde7fdf0-e346-57e1-a232-0542ee75032c · Structured JSON: https://whiteintel.dev/api/public/dossier/dde7fdf0-e346-57e1-a232-0542ee75032c._

_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"._