---
title: "ASEAN TECHNOLOGY INTERNATIONAL LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/299675d3-be41-52ce-9eac-b821e6a479fa
json: https://whiteintel.dev/api/public/dossier/299675d3-be41-52ce-9eac-b821e6a479fa
identifier: icij:icijol-141846
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# ASEAN TECHNOLOGY INTERNATIONAL LTD.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-141846`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/299675d3-be41-52ce-9eac-b821e6a479fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/299675d3-be41-52ce-9eac-b821e6a479fa  

## Ownership & control

### Owners / controllers

- **First Nominees Inc.** (shareholder of) — https://whiteintel.dev/entity/af4d9319-9b38-5fb8-89b1-8861cab90e5c
- **Dhulkifl Zaman Khan Al Jaafari** (shareholder of) — https://whiteintel.dev/entity/044da41f-0582-56d6-9498-fe91361ef693
- **Providence Inc.** (shareholder of) — https://whiteintel.dev/entity/a607db9c-4d1b-578d-9291-a9d0f73139ea

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/141846

## 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 **ASEAN TECHNOLOGY INTERNATIONAL LTD.** — https://whiteintel.dev/entity/299675d3-be41-52ce-9eac-b821e6a479fa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASEAN TECHNOLOGY INTERNATIONAL LTD.**. Human view: https://whiteintel.dev/entity/299675d3-be41-52ce-9eac-b821e6a479fa · Structured JSON: https://whiteintel.dev/api/public/dossier/299675d3-be41-52ce-9eac-b821e6a479fa._

_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"._