---
title: "Aj Invest Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/adf548ef-a657-531b-8799-b333030b6bb9
json: https://whiteintel.dev/api/public/dossier/adf548ef-a657-531b-8799-b333030b6bb9
identifier: oo:GB-COH-11391233
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Aj Invest Ltd

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11391233`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/adf548ef-a657-531b-8799-b333030b6bb9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/adf548ef-a657-531b-8799-b333030b6bb9  

## Ownership & control

### Owners / controllers

- **Aj Invest Ltd** (beneficial owner) — 50% — https://whiteintel.dev/entity/adf548ef-a657-531b-8799-b333030b6bb9
- **Mr Sivakumar Kandiah** (beneficial owner) — 50% — https://whiteintel.dev/entity/315bdc27-7035-59f4-890c-49afe1e74c70
- **Mr Sathees Kumar Sampar** (beneficial owner) — 50% — https://whiteintel.dev/entity/0dabad47-1f60-5f5e-a813-03a54ea46748
- **Mr Sathees Kumar Sampar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/56f70320-1396-4747-8018-c8d1216fe2db
- **Mr Sivakumar Kandiah** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2f354761-6bba-499e-bf8e-a22b2bbb8909
- **Aj Invest Ltd** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0f96ff33-cd79-4910-b590-cd4d31c6b685
- **Spaa Holding Ltd** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/41fa513f-388c-4cad-a817-b4a98baa0ff6

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

A **7-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

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11391233

## 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 **Aj Invest Ltd** — https://whiteintel.dev/entity/adf548ef-a657-531b-8799-b333030b6bb9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aj Invest Ltd**. Human view: https://whiteintel.dev/entity/adf548ef-a657-531b-8799-b333030b6bb9 · Structured JSON: https://whiteintel.dev/api/public/dossier/adf548ef-a657-531b-8799-b333030b6bb9._

_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"._