---
title: "AFTAB HASAN USMAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0a35e3fb-f008-53ec-8ef3-3ddebbf6ff72
json: https://whiteintel.dev/api/public/dossier/0a35e3fb-f008-53ec-8ef3-3ddebbf6ff72
identifier: icij:icijol-56093018
jurisdiction: PK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AFTAB HASAN USMAN

**Type:** Organization  
**Jurisdiction:** PK  
**Identifier:** `icij:icijol-56093018`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0a35e3fb-f008-53ec-8ef3-3ddebbf6ff72  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0a35e3fb-f008-53ec-8ef3-3ddebbf6ff72  

## Ownership & control

### Holdings / subsidiaries

- **THE TRADING POST LTD** (director of) — https://whiteintel.dev/entity/1f749cc6-0b5d-5a16-8d6f-1a3000f25848
- **THE TRADING POST LTD** (legal representative of) — https://whiteintel.dev/entity/1f749cc6-0b5d-5a16-8d6f-1a3000f25848
- **THE TRADING POST LTD** (shareholder of) — https://whiteintel.dev/entity/1f749cc6-0b5d-5a16-8d6f-1a3000f25848

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56093018

## 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 **AFTAB HASAN USMAN** — https://whiteintel.dev/entity/0a35e3fb-f008-53ec-8ef3-3ddebbf6ff72 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AFTAB HASAN USMAN**. Human view: https://whiteintel.dev/entity/0a35e3fb-f008-53ec-8ef3-3ddebbf6ff72 · Structured JSON: https://whiteintel.dev/api/public/dossier/0a35e3fb-f008-53ec-8ef3-3ddebbf6ff72._

_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"._