---
title: "USAMA MUSBAH HUSSEIN HMEMEEDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/edfb3c51-6f41-5a16-bf13-86c5ef1bc5ba
json: https://whiteintel.dev/api/public/dossier/edfb3c51-6f41-5a16-bf13-86c5ef1bc5ba
identifier: icij:icijol-56102997
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# USAMA MUSBAH HUSSEIN HMEMEEDA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56102997`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/edfb3c51-6f41-5a16-bf13-86c5ef1bc5ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/edfb3c51-6f41-5a16-bf13-86c5ef1bc5ba  

## Ownership & control

### Holdings / subsidiaries

- **FCMK INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/3af367df-892f-53e2-82e3-471b86b20de7
- **MED BLUE BRIDGE LTD** (shareholder of) — https://whiteintel.dev/entity/90641a08-5b23-5a04-8096-cf5f858eab33

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56102997

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **USAMA MUSBAH HUSSEIN HMEMEEDA** — https://whiteintel.dev/entity/edfb3c51-6f41-5a16-bf13-86c5ef1bc5ba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **USAMA MUSBAH HUSSEIN HMEMEEDA**. Human view: https://whiteintel.dev/entity/edfb3c51-6f41-5a16-bf13-86c5ef1bc5ba · Structured JSON: https://whiteintel.dev/api/public/dossier/edfb3c51-6f41-5a16-bf13-86c5ef1bc5ba._

_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"._