---
title: "BAGHLAF AL-ZAFER HOLDING GROUP LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d66609a-0791-5e01-9f1a-1abcf17b5cc8
json: https://whiteintel.dev/api/public/dossier/3d66609a-0791-5e01-9f1a-1abcf17b5cc8
identifier: icij:icijol-161558
jurisdiction: MY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BAGHLAF AL-ZAFER HOLDING GROUP LTD.

**Type:** Company  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-161558`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3d66609a-0791-5e01-9f1a-1abcf17b5cc8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d66609a-0791-5e01-9f1a-1abcf17b5cc8  

## Ownership & control

### Owners / controllers

- **Abdullah Ahmed M. Baghlaf** (shareholder of) — https://whiteintel.dev/entity/d09822f0-bef5-5007-8413-6eee46e4ddb5
- **Yousef H. Y. Khalawi** (shareholder of) — https://whiteintel.dev/entity/fee2bd86-6c90-5e8c-90ff-ed03049b65d0
- **Khadijah Ahmed M. Baghlaf** (shareholder of) — https://whiteintel.dev/entity/43fb99fb-0f6f-504f-9474-d03657770b08
- **Fawzia Ahmad M. Baghlaf** (shareholder of) — https://whiteintel.dev/entity/7d9fc842-fdd8-59e4-a87f-7a3fcdc3e7b0
- **Amera Ahmed M. Baghlaf** (shareholder of) — https://whiteintel.dev/entity/e82705c0-9ef1-546c-ae07-6982b556caac
- **Saeed Ahmed Baghlaf and his Partners Holding Group** (shareholder of) — https://whiteintel.dev/entity/8bb5dd99-3b23-5f93-ae2c-c07ad893e97c
- **Fathiah Ahmed M. Baraadi** (shareholder of) — https://whiteintel.dev/entity/57143896-f572-5dbe-8b4b-9745206eba30
- **Maryam Ahmed M. Baghlaf** (shareholder of) — https://whiteintel.dev/entity/25463ef4-ebb4-5899-a492-89841f03d909
- **Omar Ahmed M. Baghlaf** (shareholder of) — https://whiteintel.dev/entity/01989a70-1e18-5df4-b5d4-f3fb55495946
- **Saeed Ahmed M Baghlaf** (shareholder of) — https://whiteintel.dev/entity/9a51ea6f-b83b-5eaa-b51d-2d5df0735d68
- **Baghlaf Brothers Investment Group** (shareholder of) — https://whiteintel.dev/entity/78982d41-831b-5618-99e7-57c11eddd5c7

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

A **18-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/161558

## 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 **BAGHLAF AL-ZAFER HOLDING GROUP LTD.** — https://whiteintel.dev/entity/3d66609a-0791-5e01-9f1a-1abcf17b5cc8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAGHLAF AL-ZAFER HOLDING GROUP LTD.**. Human view: https://whiteintel.dev/entity/3d66609a-0791-5e01-9f1a-1abcf17b5cc8 · Structured JSON: https://whiteintel.dev/api/public/dossier/3d66609a-0791-5e01-9f1a-1abcf17b5cc8._

_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"._