---
title: "AMIR SHERAFATMAND — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e18ab383-e9d7-5720-8896-e63671d2a6e8
json: https://whiteintel.dev/api/public/dossier/e18ab383-e9d7-5720-8896-e63671d2a6e8
identifier: icij:icijol-56037182
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AMIR SHERAFATMAND

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037182`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e18ab383-e9d7-5720-8896-e63671d2a6e8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e18ab383-e9d7-5720-8896-e63671d2a6e8  

## Ownership & control

### Holdings / subsidiaries

- **INTERWEB LIMITED** (shareholder of) — https://whiteintel.dev/entity/00093b1f-b740-5782-998f-6b6a3189fc2f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037182

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMIR SHERAFATMAND**. Human view: https://whiteintel.dev/entity/e18ab383-e9d7-5720-8896-e63671d2a6e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/e18ab383-e9d7-5720-8896-e63671d2a6e8._

_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"._