---
title: "Munir Hussain — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f09ce85a-4f6e-591d-8478-2cac44feece2
json: https://whiteintel.dev/api/public/dossier/f09ce85a-4f6e-591d-8478-2cac44feece2
identifier: icij:icijol-56049559
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Munir Hussain

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56049559`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f09ce85a-4f6e-591d-8478-2cac44feece2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f09ce85a-4f6e-591d-8478-2cac44feece2  

## Ownership & control

### Holdings / subsidiaries

- **SCIMA (Malta) Limited** (shareholder of) — https://whiteintel.dev/entity/6577923d-ee18-553c-9bec-04e8f4fa06a0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56049559

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Munir Hussain**. Human view: https://whiteintel.dev/entity/f09ce85a-4f6e-591d-8478-2cac44feece2 · Structured JSON: https://whiteintel.dev/api/public/dossier/f09ce85a-4f6e-591d-8478-2cac44feece2._

_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"._