---
title: "Sheffield Equity Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7a36f2d-5e69-59d3-87b5-e21631609d2a
json: https://whiteintel.dev/api/public/dossier/e7a36f2d-5e69-59d3-87b5-e21631609d2a
identifier: icij:icijol-10153400
jurisdiction: JO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Sheffield Equity Limited

**Type:** Company  
**Jurisdiction:** JO  
**Identifier:** `icij:icijol-10153400`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e7a36f2d-5e69-59d3-87b5-e21631609d2a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7a36f2d-5e69-59d3-87b5-e21631609d2a  

## Ownership & control

### Owners / controllers

- **MAHMOUD ZUHDI MALHAS** (shareholder of) — https://whiteintel.dev/entity/79b4736c-9167-50ae-8036-11a2d008290e

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

1. **MAHMOUD ZUHDI MALHAS** — shareholder of → *Sheffield Equity Limited*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10153400

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sheffield Equity Limited**. Human view: https://whiteintel.dev/entity/e7a36f2d-5e69-59d3-87b5-e21631609d2a · Structured JSON: https://whiteintel.dev/api/public/dossier/e7a36f2d-5e69-59d3-87b5-e21631609d2a._

_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"._