---
title: "AKAKUS INTERNATIONAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/338d5bfa-1280-5ccc-85ec-67feceab9cf9
json: https://whiteintel.dev/api/public/dossier/338d5bfa-1280-5ccc-85ec-67feceab9cf9
identifier: icij:icijol-55059216
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AKAKUS INTERNATIONAL LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55059216`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/338d5bfa-1280-5ccc-85ec-67feceab9cf9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/338d5bfa-1280-5ccc-85ec-67feceab9cf9  

## Ownership & control

### Owners / controllers

- **MOSTAFA ALI ETWIJIRI** (director of) — https://whiteintel.dev/entity/86c69803-5334-537a-a2b6-4e81f743d618
- **MOSTAFA ALI ETWIJIRI** (legal representative of) — https://whiteintel.dev/entity/86c69803-5334-537a-a2b6-4e81f743d618
- **MOSTAFA ALI ETWIJIRI** (secretary of) — https://whiteintel.dev/entity/86c69803-5334-537a-a2b6-4e81f743d618
- **MOSTAFA ALI ETWIJIRI** (shareholder of) — https://whiteintel.dev/entity/86c69803-5334-537a-a2b6-4e81f743d618
- **OTMAN ALI OTMAN ABDULKADER** (director of) — https://whiteintel.dev/entity/0da2cd27-df7d-5a48-9edc-b654cec5ef93
- **OTMAN ALI OTMAN ABDULKADER** (legal representative of) — https://whiteintel.dev/entity/0da2cd27-df7d-5a48-9edc-b654cec5ef93
- **OTMAN ALI OTMAN ABDULKADER** (shareholder of) — https://whiteintel.dev/entity/0da2cd27-df7d-5a48-9edc-b654cec5ef93

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

1. **MOSTAFA ALI ETWIJIRI** — director of → *AKAKUS INTERNATIONAL LTD*
1. **MOSTAFA ALI ETWIJIRI** — legal representative of → *AKAKUS INTERNATIONAL LTD*
1. **MOSTAFA ALI ETWIJIRI** — secretary of → *AKAKUS INTERNATIONAL LTD*
1. **MOSTAFA ALI ETWIJIRI** — shareholder of → *AKAKUS INTERNATIONAL LTD*
1. **OTMAN ALI OTMAN ABDULKADER** — director of → *AKAKUS INTERNATIONAL LTD*
1. **OTMAN ALI OTMAN ABDULKADER** — legal representative of → *AKAKUS INTERNATIONAL LTD*
1. **OTMAN ALI OTMAN ABDULKADER** — shareholder of → *AKAKUS INTERNATIONAL LTD*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55059216

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AKAKUS INTERNATIONAL LTD**. Human view: https://whiteintel.dev/entity/338d5bfa-1280-5ccc-85ec-67feceab9cf9 · Structured JSON: https://whiteintel.dev/api/public/dossier/338d5bfa-1280-5ccc-85ec-67feceab9cf9._

_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"._