---
title: "NADA MARINE CO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd28607d-a46c-5a53-8e24-cb1af5d77c2f
json: https://whiteintel.dev/api/public/dossier/fd28607d-a46c-5a53-8e24-cb1af5d77c2f
identifier: icij:icijol-55023350
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NADA MARINE CO LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55023350`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fd28607d-a46c-5a53-8e24-cb1af5d77c2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd28607d-a46c-5a53-8e24-cb1af5d77c2f  

## Ownership & control

### Owners / controllers

- **ISMAEL ABDULRAZZAK** (shareholder of) — https://whiteintel.dev/entity/33903c89-160b-5f92-b287-eea5018a59de
- **ISMAEL MOURAD** (shareholder of) — https://whiteintel.dev/entity/452f96d7-212d-5efd-bf76-08a09bb83541
- **WEST FORD SHIPHOLDING INC.** (shareholder of) — https://whiteintel.dev/entity/3a10d82e-9cca-5963-8820-c4b207d2bdf1

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

A **9-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.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55023350

## 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 **NADA MARINE CO LTD** — https://whiteintel.dev/entity/fd28607d-a46c-5a53-8e24-cb1af5d77c2f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NADA MARINE CO LTD**. Human view: https://whiteintel.dev/entity/fd28607d-a46c-5a53-8e24-cb1af5d77c2f · Structured JSON: https://whiteintel.dev/api/public/dossier/fd28607d-a46c-5a53-8e24-cb1af5d77c2f._

_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"._