---
title: "A.F.I. Logistics Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/333374e0-605e-5935-82f0-e693ed1b6dc9
json: https://whiteintel.dev/api/public/dossier/333374e0-605e-5935-82f0-e693ed1b6dc9
identifier: icij:icijol-202897
jurisdiction: AE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# A.F.I. Logistics Ltd.

**Type:** Company  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-202897`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/333374e0-605e-5935-82f0-e693ed1b6dc9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/333374e0-605e-5935-82f0-e693ed1b6dc9  

## Ownership & control

### Owners / controllers

- **Zaheeruddin Muhammad Ashraf Chaudhry** (director of) — https://whiteintel.dev/entity/608e308e-361b-5c8a-a101-4aada2807a09
- **Zaheeruddin Muhammad Ashraf Chaudhry** (shareholder of) — https://whiteintel.dev/entity/7b57f7a2-2776-5fe4-971d-9723a6f1670f

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

A **2-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/202897

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A.F.I. Logistics Ltd.**. Human view: https://whiteintel.dev/entity/333374e0-605e-5935-82f0-e693ed1b6dc9 · Structured JSON: https://whiteintel.dev/api/public/dossier/333374e0-605e-5935-82f0-e693ed1b6dc9._

_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"._