---
title: "Dhulkifl Zaman Khan Al Jaafari — Ownership Dossier"
canonical: https://whiteintel.dev/entity/044da41f-0582-56d6-9498-fe91361ef693
json: https://whiteintel.dev/api/public/dossier/044da41f-0582-56d6-9498-fe91361ef693
identifier: icij:icijol-74380
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Dhulkifl Zaman Khan Al Jaafari

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-74380`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/044da41f-0582-56d6-9498-fe91361ef693  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/044da41f-0582-56d6-9498-fe91361ef693  

## Ownership & control

### Holdings / subsidiaries

- **ASEAN TECHNOLOGY INTERNATIONAL LTD.** (director of) — https://whiteintel.dev/entity/299675d3-be41-52ce-9eac-b821e6a479fa
- **ASEAN TECHNOLOGY INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/299675d3-be41-52ce-9eac-b821e6a479fa
- **BHAKTI ASSETS RECOVERY INC.** (director of) — https://whiteintel.dev/entity/15b02798-0d1e-5c60-aa4d-12c8495b9fc3
- **BHAKTI ASSETS RECOVERY INC.** (shareholder of) — https://whiteintel.dev/entity/15b02798-0d1e-5c60-aa4d-12c8495b9fc3
- **ASEAN MANAGEMENT AND CONSULTANTS LTD** (director of) — https://whiteintel.dev/entity/cd2dcab3-abc4-55e8-88cd-0aaa1575d1d3
- **SUD'N INVESTMENT HOLDINGS LTD** (alternate director of) — https://whiteintel.dev/entity/88b5fefc-285e-521c-b5fe-89f62847a368
- **WESTERN AUSTRALIAN INSTITUTE OF DISPUTE MANAGEMENT LTD** (director of) — https://whiteintel.dev/entity/c950193f-aff3-5209-bb34-3fa431711895
- **WESTERN AUSTRALIAN INSTITUTE OF DISPUTE MANAGEMENT LTD** (shareholder of) — https://whiteintel.dev/entity/c950193f-aff3-5209-bb34-3fa431711895

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/74380

## 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 **Dhulkifl Zaman Khan Al Jaafari** — https://whiteintel.dev/entity/044da41f-0582-56d6-9498-fe91361ef693 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dhulkifl Zaman Khan Al Jaafari**. Human view: https://whiteintel.dev/entity/044da41f-0582-56d6-9498-fe91361ef693 · Structured JSON: https://whiteintel.dev/api/public/dossier/044da41f-0582-56d6-9498-fe91361ef693._

_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"._