---
title: "AIZA KHAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/795e4850-e505-50fc-9507-c114339c03fd
json: https://whiteintel.dev/api/public/dossier/795e4850-e505-50fc-9507-c114339c03fd
identifier: icij:icijol-56096941
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AIZA KHAN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56096941`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/795e4850-e505-50fc-9507-c114339c03fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/795e4850-e505-50fc-9507-c114339c03fd  

## Ownership & control

### Holdings / subsidiaries

- **SUSTAINERS TRADING LIMITED** (director of) — https://whiteintel.dev/entity/07472c23-d0ef-55dc-970c-da568592ab7a
- **SUSTAINERS TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/07472c23-d0ef-55dc-970c-da568592ab7a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56096941

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AIZA KHAN**. Human view: https://whiteintel.dev/entity/795e4850-e505-50fc-9507-c114339c03fd · Structured JSON: https://whiteintel.dev/api/public/dossier/795e4850-e505-50fc-9507-c114339c03fd._

_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"._