---
title: "Tawfiq Ayman — Ownership Dossier"
canonical: https://whiteintel.dev/entity/080adedb-4a88-5a42-ac64-5b151ca65fb3
json: https://whiteintel.dev/api/public/dossier/080adedb-4a88-5a42-ac64-5b151ca65fb3
identifier: icij:icijol-122752
jurisdiction: MY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Tawfiq Ayman

**Type:** Company  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-122752`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/080adedb-4a88-5a42-ac64-5b151ca65fb3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/080adedb-4a88-5a42-ac64-5b151ca65fb3  

## Ownership & control

### Owners / controllers

- **Sharecorp Limited** (Nominee Shareholder of) — https://whiteintel.dev/entity/c0225235-469e-5ad3-a938-8d56a2e355c1

### Holdings / subsidiaries

- **Glittering Snow International Ltd** (shareholder of) — https://whiteintel.dev/entity/db026544-fd1d-51c2-a3e7-3513ab1e4aac

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/122752

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tawfiq Ayman**. Human view: https://whiteintel.dev/entity/080adedb-4a88-5a42-ac64-5b151ca65fb3 · Structured JSON: https://whiteintel.dev/api/public/dossier/080adedb-4a88-5a42-ac64-5b151ca65fb3._

_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"._