---
title: "Waterstone Investments Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a1eeddf9-1eba-5ae4-9add-0496080da4a5
json: https://whiteintel.dev/api/public/dossier/a1eeddf9-1eba-5ae4-9add-0496080da4a5
identifier: icij:icijol-10161166
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Waterstone Investments Group Limited

**Type:** Company  
**Jurisdiction:** AE  
**Identifier:** `icij:icijol-10161166`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a1eeddf9-1eba-5ae4-9add-0496080da4a5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a1eeddf9-1eba-5ae4-9add-0496080da4a5  

## Ownership & control

### Owners / controllers

- **Bright Path Global Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/93bb9f9d-f7d3-5ffe-a45f-0fd0eb266afb
- **Axis Investments Capital Limited** (shareholder of) — https://whiteintel.dev/entity/e24f2c58-0eed-5bcc-88cc-86808c0ff246
- **Afzal Mustakally Rawjee** (beneficiary of) — https://whiteintel.dev/entity/db31f6cf-c38d-53ae-a178-abfcee4ed561
- **Amin Rawjee** (beneficiary of) — https://whiteintel.dev/entity/063225e4-b266-5a1e-9484-a369db92b59c
- **Firoz Mustakally Rawjee** (beneficiary of) — https://whiteintel.dev/entity/6da170d9-4e7e-515f-aa41-5083f3e5729f
- **Zainulabedin Goolamali Rawjee** (beneficiary of) — https://whiteintel.dev/entity/76ff9461-0151-5f13-a98d-5a9d46597aa5
- **AI-Noor Rawjee** (beneficiary of) — https://whiteintel.dev/entity/c75dbd0c-bf95-5b6c-8413-95aaff4f1ab5
- **Mustakally Rawjee** (beneficiary of) — https://whiteintel.dev/entity/48f4238d-5b0d-55f4-99fe-efe16f7dbece

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10161166

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Waterstone Investments Group Limited**. Human view: https://whiteintel.dev/entity/a1eeddf9-1eba-5ae4-9add-0496080da4a5 · Structured JSON: https://whiteintel.dev/api/public/dossier/a1eeddf9-1eba-5ae4-9add-0496080da4a5._

_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"._