---
title: "AKBAR RAFIQ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d8d81e4-bab9-545a-ab03-bf3b972e307d
json: https://whiteintel.dev/api/public/dossier/0d8d81e4-bab9-545a-ab03-bf3b972e307d
identifier: icij:icijol-56075693
jurisdiction: PK
risk: High
source: WhiteIntel corporate-ownership graph
---

# AKBAR RAFIQ

**Type:** Organization  
**Jurisdiction:** PK  
**Identifier:** `icij:icijol-56075693`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0d8d81e4-bab9-545a-ab03-bf3b972e307d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d8d81e4-bab9-545a-ab03-bf3b972e307d  

## Ownership & control

### Holdings / subsidiaries

- **ABM ONE LIMITED** (director of) — https://whiteintel.dev/entity/3b0af2a4-a7a8-549d-bb8f-12030acf5d41
- **ABM ONE LIMITED** (legal representative of) — https://whiteintel.dev/entity/3b0af2a4-a7a8-549d-bb8f-12030acf5d41
- **ABM TWO LIMITED** (director of) — https://whiteintel.dev/entity/38322147-c27a-503f-8422-5d468acc0717
- **ABM TWO LIMITED** (legal representative of) — https://whiteintel.dev/entity/38322147-c27a-503f-8422-5d468acc0717
- **ABY THREE LIMITED** (director of) — https://whiteintel.dev/entity/ba8287c0-bc00-5516-a33d-fd9421a6441c
- **ABY THREE LIMITED** (legal representative of) — https://whiteintel.dev/entity/ba8287c0-bc00-5516-a33d-fd9421a6441c
- **ABY FOUR LIMITED** (director of) — https://whiteintel.dev/entity/eaee4563-dfa4-5e71-a3c4-61e40daa4bab
- **ABY FOUR LIMITED** (legal representative of) — https://whiteintel.dev/entity/eaee4563-dfa4-5e71-a3c4-61e40daa4bab
- **ABY FIVE LIMITED** (director of) — https://whiteintel.dev/entity/8a48c946-a129-5e83-8d2e-937cc884a036
- **ABY FIVE LIMITED** (legal representative of) — https://whiteintel.dev/entity/8a48c946-a129-5e83-8d2e-937cc884a036
- **ABY GROUP HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/e0e35d50-feac-5314-869b-c9c675c4546f
- **ABY GROUP HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/e0e35d50-feac-5314-869b-c9c675c4546f

…and **26** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56075693

## 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 **AKBAR RAFIQ** — https://whiteintel.dev/entity/0d8d81e4-bab9-545a-ab03-bf3b972e307d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AKBAR RAFIQ**. Human view: https://whiteintel.dev/entity/0d8d81e4-bab9-545a-ab03-bf3b972e307d · Structured JSON: https://whiteintel.dev/api/public/dossier/0d8d81e4-bab9-545a-ab03-bf3b972e307d._

_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"._