---
title: "AHAMAD IMTIAZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3354d2cc-ca64-5ba9-99ee-65047fdc9199
json: https://whiteintel.dev/api/public/dossier/3354d2cc-ca64-5ba9-99ee-65047fdc9199
identifier: icij:icijol-110102340
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AHAMAD IMTIAZ

**Type:** Organization  
**Identifier:** `icij:icijol-110102340`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3354d2cc-ca64-5ba9-99ee-65047fdc9199  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3354d2cc-ca64-5ba9-99ee-65047fdc9199  

## Ownership & control

### Holdings / subsidiaries

- **N.E.M. (WEST INDIES) INSURANCE LIMITED** (director of) — https://whiteintel.dev/entity/0529cb04-a041-5b5e-bb48-a0d98fd1ab9c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110102340

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AHAMAD IMTIAZ**. Human view: https://whiteintel.dev/entity/3354d2cc-ca64-5ba9-99ee-65047fdc9199 · Structured JSON: https://whiteintel.dev/api/public/dossier/3354d2cc-ca64-5ba9-99ee-65047fdc9199._

_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"._