---
title: "AIAK CAPITAL LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/72fdd854-bada-557f-aaad-71df9153fb21
json: https://whiteintel.dev/api/public/dossier/72fdd854-bada-557f-aaad-71df9153fb21
identifier: icij:icijol-161539
jurisdiction: MY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AIAK CAPITAL LTD.

**Type:** Company  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-161539`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/72fdd854-bada-557f-aaad-71df9153fb21  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/72fdd854-bada-557f-aaad-71df9153fb21  

## Ownership & control

### Owners / controllers

- **Portcullis Trust (Labuan) Sdn Bhd** (shareholder of) — https://whiteintel.dev/entity/a93a83a7-70fd-57e1-86e2-2e3af1cc7cdf
- **Scientific Industrial System, Inc.** (shareholder of) — https://whiteintel.dev/entity/44e50d00-bb6d-57eb-acf9-fd3942850da3
- **Pascal Najadi** (shareholder of) — https://whiteintel.dev/entity/0fcb3226-0b53-592c-99c2-5cdb38c2a0cf
- **AIAK Finance Ag.** (shareholder of) — https://whiteintel.dev/entity/31d248b0-6556-5643-93d4-f2b4c62df9d2
- **Hussain Najadi** (shareholder of) — https://whiteintel.dev/entity/9ac27b1d-5ec9-5b66-95e3-39b4d25b5eb7

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

A **11-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/161539

## 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 **AIAK CAPITAL LTD.** — https://whiteintel.dev/entity/72fdd854-bada-557f-aaad-71df9153fb21 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AIAK CAPITAL LTD.**. Human view: https://whiteintel.dev/entity/72fdd854-bada-557f-aaad-71df9153fb21 · Structured JSON: https://whiteintel.dev/api/public/dossier/72fdd854-bada-557f-aaad-71df9153fb21._

_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"._