---
title: "AK's International Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6deacef2-bf05-5518-9af4-a431d484cd20
json: https://whiteintel.dev/api/public/dossier/6deacef2-bf05-5518-9af4-a431d484cd20
identifier: icij:icijol-240023898
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AK's International Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240023898`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6deacef2-bf05-5518-9af4-a431d484cd20  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6deacef2-bf05-5518-9af4-a431d484cd20  

## Ownership & control

### Owners / controllers

- **ALI KOUDMANI** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/a61cd188-b092-5575-a977-713e803f935e

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

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240023898

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AK's International Limited**. Human view: https://whiteintel.dev/entity/6deacef2-bf05-5518-9af4-a431d484cd20 · Structured JSON: https://whiteintel.dev/api/public/dossier/6deacef2-bf05-5518-9af4-a431d484cd20._

_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"._