---
title: "AJMA SIQQI HOLDING CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/10844e1d-05f5-58e0-80b2-819cc1e7befa
json: https://whiteintel.dev/api/public/dossier/10844e1d-05f5-58e0-80b2-819cc1e7befa
identifier: icij:icijol-56041231
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AJMA SIQQI HOLDING CORPORATION

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-56041231`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/10844e1d-05f5-58e0-80b2-819cc1e7befa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/10844e1d-05f5-58e0-80b2-819cc1e7befa  

## Ownership & control

### Holdings / subsidiaries

- **KRISTINA NAVIGATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/f2bccbe8-6559-5be3-8bb7-e60e46840828
- **SAYFULA KADI SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/64fd03a2-1e44-52ba-a561-4461f4662b9b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041231

## 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 **AJMA SIQQI HOLDING CORPORATION** — https://whiteintel.dev/entity/10844e1d-05f5-58e0-80b2-819cc1e7befa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AJMA SIQQI HOLDING CORPORATION**. Human view: https://whiteintel.dev/entity/10844e1d-05f5-58e0-80b2-819cc1e7befa · Structured JSON: https://whiteintel.dev/api/public/dossier/10844e1d-05f5-58e0-80b2-819cc1e7befa._

_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"._