---
title: "Khalid Mahmood Khan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ff657fa-0b71-5d80-832c-8ea601f42170
json: https://whiteintel.dev/api/public/dossier/3ff657fa-0b71-5d80-832c-8ea601f42170
identifier: icij:icijol-12136632
jurisdiction: TH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Khalid Mahmood Khan

**Type:** Organization  
**Jurisdiction:** TH  
**Identifier:** `icij:icijol-12136632`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3ff657fa-0b71-5d80-832c-8ea601f42170  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ff657fa-0b71-5d80-832c-8ea601f42170  

## Ownership & control

### Holdings / subsidiaries

- **Innov8Asia Ltd.** (shareholder of) — https://whiteintel.dev/entity/ec94bb8f-8ed2-5519-b911-ce89501c2f4e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12136632

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Khalid Mahmood Khan**. Human view: https://whiteintel.dev/entity/3ff657fa-0b71-5d80-832c-8ea601f42170 · Structured JSON: https://whiteintel.dev/api/public/dossier/3ff657fa-0b71-5d80-832c-8ea601f42170._

_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"._