---
title: "RAJESH AHUJA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/58894c46-4ec2-5a5a-a82f-7ace33c57628
json: https://whiteintel.dev/api/public/dossier/58894c46-4ec2-5a5a-a82f-7ace33c57628
identifier: icij:icijol-56032940
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAJESH AHUJA

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56032940`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/58894c46-4ec2-5a5a-a82f-7ace33c57628  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/58894c46-4ec2-5a5a-a82f-7ace33c57628  

## Ownership & control

### Holdings / subsidiaries

- **EXIMP TRADING LIMITED** (director of) — https://whiteintel.dev/entity/74692c5e-75e0-5d00-ad51-0939c005ee97
- **EXIMP TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/74692c5e-75e0-5d00-ad51-0939c005ee97
- **EXIMP TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/74692c5e-75e0-5d00-ad51-0939c005ee97

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56032940

## 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 **RAJESH AHUJA** — https://whiteintel.dev/entity/58894c46-4ec2-5a5a-a82f-7ace33c57628 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAJESH AHUJA**. Human view: https://whiteintel.dev/entity/58894c46-4ec2-5a5a-a82f-7ace33c57628 · Structured JSON: https://whiteintel.dev/api/public/dossier/58894c46-4ec2-5a5a-a82f-7ace33c57628._

_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"._