---
title: "Afzal Mustakally Rawjee — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db31f6cf-c38d-53ae-a178-abfcee4ed561
json: https://whiteintel.dev/api/public/dossier/db31f6cf-c38d-53ae-a178-abfcee4ed561
identifier: icij:icijol-13000010
jurisdiction: MZ
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Afzal Mustakally Rawjee

**Type:** Organization  
**Jurisdiction:** MZ  
**Identifier:** `icij:icijol-13000010`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/db31f6cf-c38d-53ae-a178-abfcee4ed561  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db31f6cf-c38d-53ae-a178-abfcee4ed561  

## Ownership & control

### Holdings / subsidiaries

- **Axis Investments Capital Limited** (beneficiary of) — https://whiteintel.dev/entity/7f0c741c-46c7-57cd-ac9e-551bc0cd3743
- **Waterstone Investments Group Limited** (beneficiary of) — https://whiteintel.dev/entity/a1eeddf9-1eba-5ae4-9add-0496080da4a5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13000010

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Afzal Mustakally Rawjee**. Human view: https://whiteintel.dev/entity/db31f6cf-c38d-53ae-a178-abfcee4ed561 · Structured JSON: https://whiteintel.dev/api/public/dossier/db31f6cf-c38d-53ae-a178-abfcee4ed561._

_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"._