---
title: "A.H.A. IMPEX LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc045708-8024-5f9b-a497-b705dc5bc50a
json: https://whiteintel.dev/api/public/dossier/cc045708-8024-5f9b-a497-b705dc5bc50a
identifier: icij:icijol-55065188
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# A.H.A. IMPEX LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55065188`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cc045708-8024-5f9b-a497-b705dc5bc50a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc045708-8024-5f9b-a497-b705dc5bc50a  

## Ownership & control

### Owners / controllers

- **ALI KHALIFA AHMED KERNAF** (director of) — https://whiteintel.dev/entity/7ee1dd31-feeb-5910-9533-a7f8320e9524
- **ALI KHALIFA AHMED KERNAF** (legal representative of) — https://whiteintel.dev/entity/7ee1dd31-feeb-5910-9533-a7f8320e9524
- **ALI KHALIFA AHMED KERNAF** (shareholder of) — https://whiteintel.dev/entity/7ee1dd31-feeb-5910-9533-a7f8320e9524
- **HADYA ABDULHAFID M BEN HENDI** (director of) — https://whiteintel.dev/entity/4cd2a093-80e1-56bc-8548-df11f7ef5a70
- **HADYA ABDULHAFID M BEN HENDI** (legal representative of) — https://whiteintel.dev/entity/4cd2a093-80e1-56bc-8548-df11f7ef5a70
- **HADYA ABDULHAFID M BEN HENDI** (secretary of) — https://whiteintel.dev/entity/4cd2a093-80e1-56bc-8548-df11f7ef5a70
- **HADYA ABDULHAFID M BEN HENDI** (shareholder of) — https://whiteintel.dev/entity/4cd2a093-80e1-56bc-8548-df11f7ef5a70

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

1. **ALI KHALIFA AHMED KERNAF** — director of → *A.H.A. IMPEX LIMITED*
1. **ALI KHALIFA AHMED KERNAF** — legal representative of → *A.H.A. IMPEX LIMITED*
1. **ALI KHALIFA AHMED KERNAF** — shareholder of → *A.H.A. IMPEX LIMITED*
1. **HADYA ABDULHAFID M BEN HENDI** — director of → *A.H.A. IMPEX LIMITED*
1. **HADYA ABDULHAFID M BEN HENDI** — legal representative of → *A.H.A. IMPEX LIMITED*
1. **HADYA ABDULHAFID M BEN HENDI** — secretary of → *A.H.A. IMPEX LIMITED*
1. **HADYA ABDULHAFID M BEN HENDI** — shareholder of → *A.H.A. IMPEX LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55065188

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A.H.A. IMPEX LIMITED**. Human view: https://whiteintel.dev/entity/cc045708-8024-5f9b-a497-b705dc5bc50a · Structured JSON: https://whiteintel.dev/api/public/dossier/cc045708-8024-5f9b-a497-b705dc5bc50a._

_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"._