---
title: "Azure Group Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89fa6ed2-a119-5e95-9b14-2af375018281
json: https://whiteintel.dev/api/public/dossier/89fa6ed2-a119-5e95-9b14-2af375018281
identifier: icij:icijol-55045695
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Azure Group Holdings Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55045695`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/89fa6ed2-a119-5e95-9b14-2af375018281  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89fa6ed2-a119-5e95-9b14-2af375018281  

## Ownership & control

### Owners / controllers

- **KOUKAB INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/477c7bd7-278e-592f-b8c8-4fde52550ca2
- **TURANGI INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/04b5bdaa-a711-566b-a059-58f1e54c27f0
- **VELVET BAY LIMITED** (shareholder of) — https://whiteintel.dev/entity/1296cf79-259e-51cf-8d80-4e539fea2913

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

A **8-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)

**5** owners upstream in this entity's ownership/control chain are 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/55045695

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Azure Group Holdings Limited**. Human view: https://whiteintel.dev/entity/89fa6ed2-a119-5e95-9b14-2af375018281 · Structured JSON: https://whiteintel.dev/api/public/dossier/89fa6ed2-a119-5e95-9b14-2af375018281._

_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"._