---
title: "KHURRAM ZIA WARAICH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d4c57bd-2674-52a3-88ef-ea0fe6e82520
json: https://whiteintel.dev/api/public/dossier/0d4c57bd-2674-52a3-88ef-ea0fe6e82520
identifier: icij:icijol-56012459
jurisdiction: DK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KHURRAM ZIA WARAICH

**Type:** Organization  
**Jurisdiction:** DK  
**Identifier:** `icij:icijol-56012459`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0d4c57bd-2674-52a3-88ef-ea0fe6e82520  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d4c57bd-2674-52a3-88ef-ea0fe6e82520  

## Ownership & control

### Holdings / subsidiaries

- **SIMPLE TELECOM LTD.** (director of) — https://whiteintel.dev/entity/f79a3b78-3577-5ee2-b997-01a1b6d6b1aa
- **SIMPLE TELECOM LTD.** (legal representative of) — https://whiteintel.dev/entity/f79a3b78-3577-5ee2-b997-01a1b6d6b1aa
- **LINX GROUP LIMITED** (director of) — https://whiteintel.dev/entity/c2a9e591-1799-58e3-96ac-58ac497dba0e
- **LINX GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/c2a9e591-1799-58e3-96ac-58ac497dba0e
- **LINX GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/c2a9e591-1799-58e3-96ac-58ac497dba0e
- **LINX GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/c2a9e591-1799-58e3-96ac-58ac497dba0e
- **LINX TELECOM LIMITED** (director of) — https://whiteintel.dev/entity/c04021d6-31b1-5c0d-8823-97d71a0a85ac
- **LINX TELECOM LIMITED** (legal representative of) — https://whiteintel.dev/entity/c04021d6-31b1-5c0d-8823-97d71a0a85ac
- **LINX TELECOM LIMITED** (secretary of) — https://whiteintel.dev/entity/c04021d6-31b1-5c0d-8823-97d71a0a85ac
- **LINX TELECOM LIMITED** (shareholder of) — https://whiteintel.dev/entity/c04021d6-31b1-5c0d-8823-97d71a0a85ac

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56012459

## 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 **KHURRAM ZIA WARAICH** — https://whiteintel.dev/entity/0d4c57bd-2674-52a3-88ef-ea0fe6e82520 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KHURRAM ZIA WARAICH**. Human view: https://whiteintel.dev/entity/0d4c57bd-2674-52a3-88ef-ea0fe6e82520 · Structured JSON: https://whiteintel.dev/api/public/dossier/0d4c57bd-2674-52a3-88ef-ea0fe6e82520._

_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"._