---
title: "AJIT SINGH RAI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a0082ba8-eafe-5d9e-a367-444580660f77
json: https://whiteintel.dev/api/public/dossier/a0082ba8-eafe-5d9e-a367-444580660f77
identifier: icij:icijol-56061086
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AJIT SINGH RAI

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56061086`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a0082ba8-eafe-5d9e-a367-444580660f77  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a0082ba8-eafe-5d9e-a367-444580660f77  

## Ownership & control

### Holdings / subsidiaries

- **ALINTA MALTA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/9433c8c9-0605-562c-951a-0cbb286eb275
- **ALINTA MALTA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/9433c8c9-0605-562c-951a-0cbb286eb275
- **ALINTA MALTA FLINDERS LIMITED** (director of) — https://whiteintel.dev/entity/081ad692-f89e-5df3-a99c-2e16264979c3
- **ALINTA MALTA FLINDERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/081ad692-f89e-5df3-a99c-2e16264979c3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56061086

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AJIT SINGH RAI**. Human view: https://whiteintel.dev/entity/a0082ba8-eafe-5d9e-a367-444580660f77 · Structured JSON: https://whiteintel.dev/api/public/dossier/a0082ba8-eafe-5d9e-a367-444580660f77._

_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"._