---
title: "MAHIN HASIB — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34aa06ca-e29b-5e90-8973-08e95af8d946
json: https://whiteintel.dev/api/public/dossier/34aa06ca-e29b-5e90-8973-08e95af8d946
identifier: icij:icijol-12095177
jurisdiction: PK
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAHIN HASIB

**Type:** Organization  
**Jurisdiction:** PK  
**Identifier:** `icij:icijol-12095177`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/34aa06ca-e29b-5e90-8973-08e95af8d946  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34aa06ca-e29b-5e90-8973-08e95af8d946  

## Ownership & control

### Holdings / subsidiaries

- **ZARMAY INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/23f9354a-1db0-5c7e-9483-38d3a3a11b01

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12095177

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAHIN HASIB**. Human view: https://whiteintel.dev/entity/34aa06ca-e29b-5e90-8973-08e95af8d946 · Structured JSON: https://whiteintel.dev/api/public/dossier/34aa06ca-e29b-5e90-8973-08e95af8d946._

_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"._