---
title: "AAK Company Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3b3ffca-57d7-5a5a-a01a-1ca6aa8128c2
json: https://whiteintel.dev/api/public/dossier/e3b3ffca-57d7-5a5a-a01a-1ca6aa8128c2
identifier: icij:icijol-82004686
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# AAK Company Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82004686`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e3b3ffca-57d7-5a5a-a01a-1ca6aa8128c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3b3ffca-57d7-5a5a-a01a-1ca6aa8128c2  

## Ownership & control

### Owners / controllers

- **Kassar - Adel Wafik** (shareholder of) — https://whiteintel.dev/entity/fede2b35-fc82-5e90-a1bd-93e900d828ad
- **Kassar - Adnan Wafic** (shareholder of) — https://whiteintel.dev/entity/64c6e216-5e05-5189-8ada-57a866a60489

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

A **12-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.

## Exposure (derived from the ownership graph)

**8** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82004686

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AAK Company Ltd.**. Human view: https://whiteintel.dev/entity/e3b3ffca-57d7-5a5a-a01a-1ca6aa8128c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/e3b3ffca-57d7-5a5a-a01a-1ca6aa8128c2._

_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"._