---
title: "Shoman Aysha — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5b364fb9-040a-5235-bbe2-6f7175f90f0e
json: https://whiteintel.dev/api/public/dossier/5b364fb9-040a-5235-bbe2-6f7175f90f0e
identifier: icij:icijol-68764
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Shoman Aysha

**Type:** Organization  
**Identifier:** `icij:icijol-68764`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5b364fb9-040a-5235-bbe2-6f7175f90f0e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5b364fb9-040a-5235-bbe2-6f7175f90f0e  

## Ownership & control

### Holdings / subsidiaries

- **SS Investments International Inc.** (director of) — https://whiteintel.dev/entity/37353996-4de8-5a6b-a386-ed6e61de0fe5
- **SS Investments International Inc.** (shareholder of) — https://whiteintel.dev/entity/37353996-4de8-5a6b-a386-ed6e61de0fe5
- **AXES INVESTMENTS INC** (director of) — https://whiteintel.dev/entity/fc5843e2-4de6-53cf-b11f-015bcb391ad5
- **AXES INVESTMENTS INC** (shareholder of) — https://whiteintel.dev/entity/fc5843e2-4de6-53cf-b11f-015bcb391ad5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/68764

## 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 **Shoman Aysha** — https://whiteintel.dev/entity/5b364fb9-040a-5235-bbe2-6f7175f90f0e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Shoman Aysha**. Human view: https://whiteintel.dev/entity/5b364fb9-040a-5235-bbe2-6f7175f90f0e · Structured JSON: https://whiteintel.dev/api/public/dossier/5b364fb9-040a-5235-bbe2-6f7175f90f0e._

_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"._