---
title: "AJMA RASSI HOLDING CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9bc13b5c-bab4-5d67-81d3-c1c68528db46
json: https://whiteintel.dev/api/public/dossier/9bc13b5c-bab4-5d67-81d3-c1c68528db46
identifier: icij:icijol-56041113
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AJMA RASSI HOLDING CORPORATION

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-56041113`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9bc13b5c-bab4-5d67-81d3-c1c68528db46  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9bc13b5c-bab4-5d67-81d3-c1c68528db46  

## Ownership & control

### Holdings / subsidiaries

- **KRISTINA NAVIGATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/f2bccbe8-6559-5be3-8bb7-e60e46840828
- **TORIK SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/59814694-a9ef-5406-a5b2-5b2685ddb261
- **KASPIY NAVIGATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/07214f41-adae-51f6-9ebc-885730de06a8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041113

## 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 **AJMA RASSI HOLDING CORPORATION** — https://whiteintel.dev/entity/9bc13b5c-bab4-5d67-81d3-c1c68528db46 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AJMA RASSI HOLDING CORPORATION**. Human view: https://whiteintel.dev/entity/9bc13b5c-bab4-5d67-81d3-c1c68528db46 · Structured JSON: https://whiteintel.dev/api/public/dossier/9bc13b5c-bab4-5d67-81d3-c1c68528db46._

_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"._