---
title: "Ahquex Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/28588bc0-e48a-5c85-a17f-0167cb045368
json: https://whiteintel.dev/api/public/dossier/28588bc0-e48a-5c85-a17f-0167cb045368
identifier: icij:icijol-10201655
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ahquex Limited

**Type:** Company  
**Jurisdiction:** PA  
**Identifier:** `icij:icijol-10201655`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/28588bc0-e48a-5c85-a17f-0167cb045368  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/28588bc0-e48a-5c85-a17f-0167cb045368  

## Ownership & control

### Owners / controllers

- **CUSTODIAN LTD.** (shareholder of) — https://whiteintel.dev/entity/1ecc8f56-75c0-583f-8254-bfd108eafc68

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

1. **CUSTODIAN LTD.** — shareholder of → *Ahquex Limited*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10201655

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ahquex Limited**. Human view: https://whiteintel.dev/entity/28588bc0-e48a-5c85-a17f-0167cb045368 · Structured JSON: https://whiteintel.dev/api/public/dossier/28588bc0-e48a-5c85-a17f-0167cb045368._

_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"._