---
title: "Alif Ayman Aziz Bin Tawfiq Ayman — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b87c640-ac1c-5063-a8df-1c8ea08b57cb
json: https://whiteintel.dev/api/public/dossier/2b87c640-ac1c-5063-a8df-1c8ea08b57cb
identifier: icij:icijol-122598
jurisdiction: MY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Alif Ayman Aziz Bin Tawfiq Ayman

**Type:** Company  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-122598`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2b87c640-ac1c-5063-a8df-1c8ea08b57cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b87c640-ac1c-5063-a8df-1c8ea08b57cb  

## Ownership & control

### Owners / controllers

- **Mermeden Ltd** (Nominee Shareholder of) — https://whiteintel.dev/entity/3a639e90-2ea3-5242-8cdd-f9e8951b19c0

### Holdings / subsidiaries

- **Glittering Snow International Ltd** (shareholder of) — https://whiteintel.dev/entity/db026544-fd1d-51c2-a3e7-3513ab1e4aac

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/122598

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Alif Ayman Aziz Bin Tawfiq Ayman**. Human view: https://whiteintel.dev/entity/2b87c640-ac1c-5063-a8df-1c8ea08b57cb · Structured JSON: https://whiteintel.dev/api/public/dossier/2b87c640-ac1c-5063-a8df-1c8ea08b57cb._

_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"._