---
title: "The Zahid Hanif Settlement — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44897f76-1124-504f-90b1-32c3255b2f4e
json: https://whiteintel.dev/api/public/dossier/44897f76-1124-504f-90b1-32c3255b2f4e
identifier: icij:icijol-80014755
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# The Zahid Hanif Settlement

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-80014755`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/44897f76-1124-504f-90b1-32c3255b2f4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44897f76-1124-504f-90b1-32c3255b2f4e  

## Ownership & control

### Holdings / subsidiaries

- **Tepple Limited** (beneficial owner of) — https://whiteintel.dev/entity/168aca97-71a1-5576-b15b-fee0c55c0614
- **Machen Limited** (beneficial owner of) — https://whiteintel.dev/entity/cb68e233-d177-5613-9f93-3700aef23576

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80014755

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **The Zahid Hanif Settlement**. Human view: https://whiteintel.dev/entity/44897f76-1124-504f-90b1-32c3255b2f4e · Structured JSON: https://whiteintel.dev/api/public/dossier/44897f76-1124-504f-90b1-32c3255b2f4e._

_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"._