---
title: "Allied Engineering Services Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/87d538f2-b3dc-569b-bf4d-ebda67245fae
json: https://whiteintel.dev/api/public/dossier/87d538f2-b3dc-569b-bf4d-ebda67245fae
identifier: icij:icijol-137556
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Allied Engineering Services Holdings Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-137556`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/87d538f2-b3dc-569b-bf4d-ebda67245fae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/87d538f2-b3dc-569b-bf4d-ebda67245fae  

## Ownership & control

### Owners / controllers

- **Madampath Sathibal Menon** (shareholder of) — https://whiteintel.dev/entity/d245f88d-fb8a-5b8a-bd6e-7aa7ef7677dd
- **Pec-Tech Limited** (shareholder of) — https://whiteintel.dev/entity/a46d59f0-9ce3-547b-989f-182de16c8ea4
- **Hi-Tek Worldwide Limited** (shareholder of) — https://whiteintel.dev/entity/9844fb95-a3a9-5afd-bb50-fc8f40ab57f3

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

A **7-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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/137556

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Allied Engineering Services Holdings Limited**. Human view: https://whiteintel.dev/entity/87d538f2-b3dc-569b-bf4d-ebda67245fae · Structured JSON: https://whiteintel.dev/api/public/dossier/87d538f2-b3dc-569b-bf4d-ebda67245fae._

_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"._