---
title: "KHAAA, LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f819074e-e332-5181-85eb-04179f243ee3
json: https://whiteintel.dev/api/public/dossier/f819074e-e332-5181-85eb-04179f243ee3
identifier: icij:icijol-82011790
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KHAAA, LTD.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82011790`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f819074e-e332-5181-85eb-04179f243ee3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f819074e-e332-5181-85eb-04179f243ee3  

## Ownership & control

### Owners / controllers

- **Devine - Antony K** (shareholder of) — https://whiteintel.dev/entity/21bafd8d-7fc7-5d26-b664-195eeaffefce
- **Huntlaw Nominees Ltd.** (shareholder of) — https://whiteintel.dev/entity/21c423d0-5626-52c5-9245-bbc2f02ceb42
- **The Private Trust Corporation Limited** (shareholder of) — https://whiteintel.dev/entity/a2aee7a1-a448-545f-8c92-4c2e20b0f9a3

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

A **3-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)

**3** 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/82011790

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KHAAA, LTD.**. Human view: https://whiteintel.dev/entity/f819074e-e332-5181-85eb-04179f243ee3 · Structured JSON: https://whiteintel.dev/api/public/dossier/f819074e-e332-5181-85eb-04179f243ee3._

_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"._