---
title: "AJA GROUP HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/faa613a9-d425-53d4-bd0d-bc56a189aa6a
json: https://whiteintel.dev/api/public/dossier/faa613a9-d425-53d4-bd0d-bc56a189aa6a
identifier: icij:icijol-240371654
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AJA GROUP HOLDING LTD

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240371654`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/faa613a9-d425-53d4-bd0d-bc56a189aa6a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/faa613a9-d425-53d4-bd0d-bc56a189aa6a  

## Ownership & control

### Owners / controllers

- **KHALIL ABOU JAOUDE** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/cf7521fc-fb7e-543f-a351-078271e35476
- **KHALIL ABOU JAOUDE** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/e37cf951-7939-544f-a45f-16b52c7e342a

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

A **2-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)

**2** 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/240371654

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AJA GROUP HOLDING LTD**. Human view: https://whiteintel.dev/entity/faa613a9-d425-53d4-bd0d-bc56a189aa6a · Structured JSON: https://whiteintel.dev/api/public/dossier/faa613a9-d425-53d4-bd0d-bc56a189aa6a._

_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"._