---
title: "Firoz Mustakally Rawjee — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6da170d9-4e7e-515f-aa41-5083f3e5729f
json: https://whiteintel.dev/api/public/dossier/6da170d9-4e7e-515f-aa41-5083f3e5729f
identifier: icij:icijol-13005862
jurisdiction: MZ
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Firoz Mustakally Rawjee

**Type:** Organization  
**Jurisdiction:** MZ  
**Identifier:** `icij:icijol-13005862`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6da170d9-4e7e-515f-aa41-5083f3e5729f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6da170d9-4e7e-515f-aa41-5083f3e5729f  

## Ownership & control

### Holdings / subsidiaries

- **Axis Investments Capital Limited** (beneficiary of) — https://whiteintel.dev/entity/7f0c741c-46c7-57cd-ac9e-551bc0cd3743
- **Waterstone Investments Group Limited** (beneficiary of) — https://whiteintel.dev/entity/a1eeddf9-1eba-5ae4-9add-0496080da4a5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13005862

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Firoz Mustakally Rawjee**. Human view: https://whiteintel.dev/entity/6da170d9-4e7e-515f-aa41-5083f3e5729f · Structured JSON: https://whiteintel.dev/api/public/dossier/6da170d9-4e7e-515f-aa41-5083f3e5729f._

_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"._