---
title: "HAWAZEN AHMED BEN MOUSA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee46cb60-1e68-5368-a7ab-d520cfd3841f
json: https://whiteintel.dev/api/public/dossier/ee46cb60-1e68-5368-a7ab-d520cfd3841f
identifier: icij:icijol-56028557
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HAWAZEN AHMED BEN MOUSA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028557`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ee46cb60-1e68-5368-a7ab-d520cfd3841f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee46cb60-1e68-5368-a7ab-d520cfd3841f  

## Ownership & control

### Holdings / subsidiaries

- **STARCO GLOBAL TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/d6459fbf-be0f-5971-b8ce-5bdb1d971cd1
- **STARCO GLOBAL TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/d6459fbf-be0f-5971-b8ce-5bdb1d971cd1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028557

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAWAZEN AHMED BEN MOUSA**. Human view: https://whiteintel.dev/entity/ee46cb60-1e68-5368-a7ab-d520cfd3841f · Structured JSON: https://whiteintel.dev/api/public/dossier/ee46cb60-1e68-5368-a7ab-d520cfd3841f._

_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"._