---
title: "AFSHAN JABEEN CHAUDHRY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ff03b48-3502-563a-9d36-5fdf160fcd89
json: https://whiteintel.dev/api/public/dossier/3ff03b48-3502-563a-9d36-5fdf160fcd89
identifier: icij:icijol-240052605
jurisdiction: KE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AFSHAN JABEEN CHAUDHRY

**Type:** Organization  
**Jurisdiction:** KE  
**Identifier:** `icij:icijol-240052605`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3ff03b48-3502-563a-9d36-5fdf160fcd89  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ff03b48-3502-563a-9d36-5fdf160fcd89  

## Ownership & control

### Holdings / subsidiaries

- **WALMOND INTERNATIONAL (PTC) LTD.** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/371221ae-173d-5691-ae7d-9b8a22d93ca5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240052605

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AFSHAN JABEEN CHAUDHRY**. Human view: https://whiteintel.dev/entity/3ff03b48-3502-563a-9d36-5fdf160fcd89 · Structured JSON: https://whiteintel.dev/api/public/dossier/3ff03b48-3502-563a-9d36-5fdf160fcd89._

_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"._