---
title: "A.A. DODI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e0e1b2b4-403b-5b1d-a8f4-9ac1e4adff60
json: https://whiteintel.dev/api/public/dossier/e0e1b2b4-403b-5b1d-a8f4-9ac1e4adff60
identifier: icij:icijol-12030808
risk: Low
source: WhiteIntel corporate-ownership graph
---

# A.A. DODI

**Type:** Organization  
**Identifier:** `icij:icijol-12030808`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e0e1b2b4-403b-5b1d-a8f4-9ac1e4adff60  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e0e1b2b4-403b-5b1d-a8f4-9ac1e4adff60  

## Ownership & control

### Holdings / subsidiaries

- **A.R. INTERNATIONAL TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/4db27328-9ccd-5a7c-b621-34d290f571ef
- **ORDAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/78c4e910-77db-513a-88d6-04a39ec3d5de

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12030808

## 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 **A.A. DODI** — https://whiteintel.dev/entity/e0e1b2b4-403b-5b1d-a8f4-9ac1e4adff60 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A.A. DODI**. Human view: https://whiteintel.dev/entity/e0e1b2b4-403b-5b1d-a8f4-9ac1e4adff60 · Structured JSON: https://whiteintel.dev/api/public/dossier/e0e1b2b4-403b-5b1d-a8f4-9ac1e4adff60._

_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"._