---
title: "MIJ INVESTMENT INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/798e8ccc-f40f-5556-afe8-0dbd4e79c00a
json: https://whiteintel.dev/api/public/dossier/798e8ccc-f40f-5556-afe8-0dbd4e79c00a
identifier: icij:icijol-100308541
jurisdiction: BB
risk: High
source: WhiteIntel corporate-ownership graph
---

# MIJ INVESTMENT INC.

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-100308541`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/798e8ccc-f40f-5556-afe8-0dbd4e79c00a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/798e8ccc-f40f-5556-afe8-0dbd4e79c00a  

## Ownership & control

### Owners / controllers

- **JUMAN FAZAL** (director of) — https://whiteintel.dev/entity/09418268-dd7a-55a0-8908-647b130fdc31
- **JUMAN OMAR K.** (director of) — https://whiteintel.dev/entity/6cf468bc-ca67-57ca-bb0e-7b17000f88f1
- **JUMAN APHZAL** (director of) — https://whiteintel.dev/entity/fed20cb6-139d-5cf4-8f75-b6b6e83d878f
- **JUMAN SHAREEF** (director of) — https://whiteintel.dev/entity/a9fe9cc7-c1a3-5f49-90ee-d0ce2bccd429
- **JUMAN MOHAMMED I.** (director of) — https://whiteintel.dev/entity/fec6deb4-ee1d-57e3-bc89-fa35a5f1b342
- **JUMAN ANSAR** (director of) — https://whiteintel.dev/entity/a1d59228-2660-5766-9b24-71dc9b81462e

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

1. **JUMAN FAZAL** — director of → *MIJ INVESTMENT INC.*
1. **JUMAN OMAR K.** — director of → *MIJ INVESTMENT INC.*
1. **JUMAN APHZAL** — director of → *MIJ INVESTMENT INC.*
1. **JUMAN SHAREEF** — director of → *MIJ INVESTMENT INC.*
1. **JUMAN MOHAMMED I.** — director of → *MIJ INVESTMENT INC.*
1. **JUMAN ANSAR** — director of → *MIJ INVESTMENT INC.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/100308541

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIJ INVESTMENT INC.**. Human view: https://whiteintel.dev/entity/798e8ccc-f40f-5556-afe8-0dbd4e79c00a · Structured JSON: https://whiteintel.dev/api/public/dossier/798e8ccc-f40f-5556-afe8-0dbd4e79c00a._

_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"._