---
title: "AZIZ IMPORT EXPORT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/233ac7cf-72dc-5d30-9357-7574ff3f5bf2
json: https://whiteintel.dev/api/public/dossier/233ac7cf-72dc-5d30-9357-7574ff3f5bf2
identifier: icij:icijol-55030367
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AZIZ IMPORT EXPORT LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55030367`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/233ac7cf-72dc-5d30-9357-7574ff3f5bf2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/233ac7cf-72dc-5d30-9357-7574ff3f5bf2  

## Ownership & control

### Owners / controllers

- **ABDELAZIZ M. M. MUKHTAR** (shareholder of) — https://whiteintel.dev/entity/9d5811d7-b3c7-56c4-8763-21ea61401d1b

### 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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is 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/55030367

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AZIZ IMPORT EXPORT LTD**. Human view: https://whiteintel.dev/entity/233ac7cf-72dc-5d30-9357-7574ff3f5bf2 · Structured JSON: https://whiteintel.dev/api/public/dossier/233ac7cf-72dc-5d30-9357-7574ff3f5bf2._

_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"._