---
title: "APIA CONCRETE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb97dd0e-0a36-5750-9db3-a0a211b9049c
json: https://whiteintel.dev/api/public/dossier/bb97dd0e-0a36-5750-9db3-a0a211b9049c
identifier: icij:icijol-66005589
risk: Low
source: WhiteIntel corporate-ownership graph
---

# APIA CONCRETE

**Type:** Organization  
**Identifier:** `icij:icijol-66005589`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bb97dd0e-0a36-5750-9db3-a0a211b9049c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb97dd0e-0a36-5750-9db3-a0a211b9049c  

## Ownership & control

### Holdings / subsidiaries

- **AGA REEF RESORT & SPA LIMITED** (shareholder of) — https://whiteintel.dev/entity/3a481675-07aa-536e-9a5d-4e1f747a85ab

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/66005589

## 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 **APIA CONCRETE** — https://whiteintel.dev/entity/bb97dd0e-0a36-5750-9db3-a0a211b9049c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APIA CONCRETE**. Human view: https://whiteintel.dev/entity/bb97dd0e-0a36-5750-9db3-a0a211b9049c · Structured JSON: https://whiteintel.dev/api/public/dossier/bb97dd0e-0a36-5750-9db3-a0a211b9049c._

_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"._