---
title: "THREE H INTERNATIONAL COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2d5dcde-25bd-5abb-b254-0a2ab98f1abc
json: https://whiteintel.dev/api/public/dossier/f2d5dcde-25bd-5abb-b254-0a2ab98f1abc
identifier: icij:icijol-55016229
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THREE H INTERNATIONAL COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55016229`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f2d5dcde-25bd-5abb-b254-0a2ab98f1abc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2d5dcde-25bd-5abb-b254-0a2ab98f1abc  

## Ownership & control

### Owners / controllers

- **MOHAMMED DAU M AKKARI** (director of) — https://whiteintel.dev/entity/2d0643cb-98e1-5b91-b180-d3df799c38f9
- **MOHAMMED DAU M AKKARI** (legal representative of) — https://whiteintel.dev/entity/2d0643cb-98e1-5b91-b180-d3df799c38f9
- **MOHAMMED DAU M AKKARI** (secretary of) — https://whiteintel.dev/entity/2d0643cb-98e1-5b91-b180-d3df799c38f9
- **MOHAMMED DAU M AKKARI** (shareholder of) — https://whiteintel.dev/entity/2d0643cb-98e1-5b91-b180-d3df799c38f9

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

A **4-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/55016229

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THREE H INTERNATIONAL COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/f2d5dcde-25bd-5abb-b254-0a2ab98f1abc · Structured JSON: https://whiteintel.dev/api/public/dossier/f2d5dcde-25bd-5abb-b254-0a2ab98f1abc._

_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"._