---
title: "AAI & SONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/434f3f2e-936f-5c8f-bb14-cf7e024af2a6
json: https://whiteintel.dev/api/public/dossier/434f3f2e-936f-5c8f-bb14-cf7e024af2a6
identifier: icij:icijol-55075933
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AAI & SONS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55075933`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/434f3f2e-936f-5c8f-bb14-cf7e024af2a6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/434f3f2e-936f-5c8f-bb14-cf7e024af2a6  

## Ownership & control

### Owners / controllers

- **MALAK SHEHAB T KHASHUGJI** (secretary of) — https://whiteintel.dev/entity/caca455a-8a01-5913-896e-4e232e8b63ad
- **ABDULLAH IBRAHIM A ALFADL** (director of) — https://whiteintel.dev/entity/73b26872-7b47-5762-82c0-4b3d407c2f92
- **ABDULLAH IBRAHIM A ALFADL** (legal representative of) — https://whiteintel.dev/entity/73b26872-7b47-5762-82c0-4b3d407c2f92
- **ABDULLAH IBRAHIM A ALFADL** (shareholder of) — https://whiteintel.dev/entity/73b26872-7b47-5762-82c0-4b3d407c2f92

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

1. **MALAK SHEHAB T KHASHUGJI** — secretary of → *AAI & SONS LIMITED*
1. **ABDULLAH IBRAHIM A ALFADL** — director of → *AAI & SONS LIMITED*
1. **ABDULLAH IBRAHIM A ALFADL** — legal representative of → *AAI & SONS LIMITED*
1. **ABDULLAH IBRAHIM A ALFADL** — shareholder of → *AAI & SONS LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55075933

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AAI & SONS LIMITED**. Human view: https://whiteintel.dev/entity/434f3f2e-936f-5c8f-bb14-cf7e024af2a6 · Structured JSON: https://whiteintel.dev/api/public/dossier/434f3f2e-936f-5c8f-bb14-cf7e024af2a6._

_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"._