---
title: "Ishtiaq Ahmad — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1489391b-4a76-59b1-9dbd-61cbc5eaac90
json: https://whiteintel.dev/api/public/dossier/1489391b-4a76-59b1-9dbd-61cbc5eaac90
identifier: oo-person:GB-COH-PER-15938221-Ak-auM37C_bL8UEKOERISNC8_GU
jurisdiction: PK
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ishtiaq Ahmad

**Type:** Person  
**Jurisdiction:** PK  
**Identifier:** `oo-person:GB-COH-PER-15938221-Ak-auM37C_bL8UEKOERISNC8_GU`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1489391b-4a76-59b1-9dbd-61cbc5eaac90  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1489391b-4a76-59b1-9dbd-61cbc5eaac90  

## Ownership & control

### Holdings / subsidiaries

- **JIA HONG INTERNATIONAL TRADE CO, LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/b6a04f50-7437-5acd-89d1-322a0ab27aa5

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/7c3ed9c7-da23-444a-ad51-8c081678fe64)

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Ishtiaq Ahmad** — https://whiteintel.dev/entity/1489391b-4a76-59b1-9dbd-61cbc5eaac90 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ishtiaq Ahmad**. Human view: https://whiteintel.dev/entity/1489391b-4a76-59b1-9dbd-61cbc5eaac90 · Structured JSON: https://whiteintel.dev/api/public/dossier/1489391b-4a76-59b1-9dbd-61cbc5eaac90._

_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"._