---
title: "MANAR COMPANY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ebf0a17b-caec-5e4d-a0c0-e00534b16497
json: https://whiteintel.dev/api/public/dossier/ebf0a17b-caec-5e4d-a0c0-e00534b16497
identifier: icij:icijol-55064284
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MANAR COMPANY LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55064284`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ebf0a17b-caec-5e4d-a0c0-e00534b16497  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ebf0a17b-caec-5e4d-a0c0-e00534b16497  

## Ownership & control

### Owners / controllers

- **Hesham Abdulaati NAGI** (director of) — https://whiteintel.dev/entity/b5494ae4-aad7-542a-8a95-584759d3805d
- **Hesham Abdulaati NAGI** (legal representative of) — https://whiteintel.dev/entity/b5494ae4-aad7-542a-8a95-584759d3805d
- **Hesham Abdulaati NAGI** (secretary of) — https://whiteintel.dev/entity/b5494ae4-aad7-542a-8a95-584759d3805d
- **Hesham Abdulaati NAGI** (shareholder of) — https://whiteintel.dev/entity/b5494ae4-aad7-542a-8a95-584759d3805d

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

1. **Hesham Abdulaati NAGI** — director of → *MANAR COMPANY LTD*
1. **Hesham Abdulaati NAGI** — legal representative of → *MANAR COMPANY LTD*
1. **Hesham Abdulaati NAGI** — secretary of → *MANAR COMPANY LTD*
1. **Hesham Abdulaati NAGI** — shareholder of → *MANAR COMPANY LTD*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55064284

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MANAR COMPANY LTD**. Human view: https://whiteintel.dev/entity/ebf0a17b-caec-5e4d-a0c0-e00534b16497 · Structured JSON: https://whiteintel.dev/api/public/dossier/ebf0a17b-caec-5e4d-a0c0-e00534b16497._

_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"._