---
title: "KARIM INVESTMENT HOLDING LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f09a46e8-80cb-54c0-bb7b-026b5471dfbd
json: https://whiteintel.dev/api/public/dossier/f09a46e8-80cb-54c0-bb7b-026b5471dfbd
identifier: icij:icijol-55075297
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KARIM INVESTMENT HOLDING LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55075297`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f09a46e8-80cb-54c0-bb7b-026b5471dfbd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f09a46e8-80cb-54c0-bb7b-026b5471dfbd  

## Ownership & control

### Owners / controllers

- **JORG WERNER** (shareholder of) — https://whiteintel.dev/entity/498664a2-6154-582f-a7c7-80f49c10c38d
- **SAYED AMIR KARIM** (shareholder of) — https://whiteintel.dev/entity/644cfde2-f911-551b-950e-694b07603cd5

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

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55075297

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KARIM INVESTMENT HOLDING LTD.**. Human view: https://whiteintel.dev/entity/f09a46e8-80cb-54c0-bb7b-026b5471dfbd · Structured JSON: https://whiteintel.dev/api/public/dossier/f09a46e8-80cb-54c0-bb7b-026b5471dfbd._

_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"._