---
title: "Aysha Shoman — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91ebe90f-59b6-5ddc-96e1-5b28a6bcbf23
json: https://whiteintel.dev/api/public/dossier/91ebe90f-59b6-5ddc-96e1-5b28a6bcbf23
identifier: icij:icijol-59100
jurisdiction: JO
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Aysha Shoman

**Type:** Organization  
**Jurisdiction:** JO  
**Identifier:** `icij:icijol-59100`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/91ebe90f-59b6-5ddc-96e1-5b28a6bcbf23  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91ebe90f-59b6-5ddc-96e1-5b28a6bcbf23  

## Ownership & control

### Holdings / subsidiaries

- **OS Investments Inc.** (director of) — https://whiteintel.dev/entity/c1b7419a-6307-50b5-8a33-692c37bdc498
- **OAKS Inc.** (director of) — https://whiteintel.dev/entity/99238bd4-0303-5e01-8f37-432c056da86f
- **Xooma Inc.** (director of) — https://whiteintel.dev/entity/291fd98a-a060-54a4-809f-d0d79e3582a5
- **Fisch Investments Inc.** (director of) — https://whiteintel.dev/entity/9617d8fa-4776-5c75-bc5b-74c1986077b0
- **CAPPADOCIA INC.** (director of) — https://whiteintel.dev/entity/b95047df-66e9-5d8f-9fe9-f84722cf552d
- **CAPPADOCIA INC.** (shareholder of) — https://whiteintel.dev/entity/b95047df-66e9-5d8f-9fe9-f84722cf552d
- **OKSWIN LIMITED** (director of) — https://whiteintel.dev/entity/e5b7599b-21c8-5233-9be0-b3300254889e
- **SCHNEE INC.** (director of) — https://whiteintel.dev/entity/ba039107-63c4-51ec-b540-4c73454bbd99
- **OKS AGX INC.** (director of) — https://whiteintel.dev/entity/40088aab-a837-5d9c-b19e-2782f4081027
- **OS Tech Inc.** (director of) — https://whiteintel.dev/entity/069e3e4e-8432-5e6f-ab7c-dce547b9fae3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/59100

## 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 **Aysha Shoman** — https://whiteintel.dev/entity/91ebe90f-59b6-5ddc-96e1-5b28a6bcbf23 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aysha Shoman**. Human view: https://whiteintel.dev/entity/91ebe90f-59b6-5ddc-96e1-5b28a6bcbf23 · Structured JSON: https://whiteintel.dev/api/public/dossier/91ebe90f-59b6-5ddc-96e1-5b28a6bcbf23._

_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"._