---
title: "AJP & ASSOCIATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96b8c4f0-259c-5955-a3b0-13ee81debbb7
json: https://whiteintel.dev/api/public/dossier/96b8c4f0-259c-5955-a3b0-13ee81debbb7
identifier: icij:icijol-55053454
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AJP & ASSOCIATES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55053454`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/96b8c4f0-259c-5955-a3b0-13ee81debbb7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96b8c4f0-259c-5955-a3b0-13ee81debbb7  

## Ownership & control

### Owners / controllers

- **ACORN TECHNOLOGY AB** (shareholder of) — https://whiteintel.dev/entity/3b82ca73-1c81-58bb-af12-1d6c3686b1cf
- **FRANK GRISAR** (shareholder of) — https://whiteintel.dev/entity/cdfeb8da-44b0-54b7-80fc-c6a3b7651c7a
- **JAN ERIK PANTZAR** (shareholder of) — https://whiteintel.dev/entity/682b67ba-c89a-5d87-a1e6-69648eed791e
- **AZZEDINE BOUBGUIRA** (shareholder of) — https://whiteintel.dev/entity/78578d54-fe18-57f3-9977-0e609a9e5a43

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

A **11-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55053454

## 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 **AJP & ASSOCIATES LIMITED** — https://whiteintel.dev/entity/96b8c4f0-259c-5955-a3b0-13ee81debbb7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AJP & ASSOCIATES LIMITED**. Human view: https://whiteintel.dev/entity/96b8c4f0-259c-5955-a3b0-13ee81debbb7 · Structured JSON: https://whiteintel.dev/api/public/dossier/96b8c4f0-259c-5955-a3b0-13ee81debbb7._

_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"._