---
title: "ASIF CHHEENA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0fc0d613-ee2b-45a4-b43c-ad0497cf12e1
json: https://whiteintel.dev/api/public/dossier/0fc0d613-ee2b-45a4-b43c-ad0497cf12e1
jurisdiction: PK
risk: High
source: WhiteIntel corporate-ownership graph
---

# ASIF CHHEENA

**Type:** Person  
**Jurisdiction:** PK  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0fc0d613-ee2b-45a4-b43c-ad0497cf12e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0fc0d613-ee2b-45a4-b43c-ad0497cf12e1  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/interpol-red-2019-14160/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASIF CHHEENA**. Human view: https://whiteintel.dev/entity/0fc0d613-ee2b-45a4-b43c-ad0497cf12e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/0fc0d613-ee2b-45a4-b43c-ad0497cf12e1._

_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"._