---
title: "ZAFAR YASIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44bf89f0-162b-500e-b24d-eae1c50720a7
json: https://whiteintel.dev/api/public/dossier/44bf89f0-162b-500e-b24d-eae1c50720a7
identifier: icij:icijol-56097040
jurisdiction: PK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ZAFAR YASIN

**Type:** Organization  
**Jurisdiction:** PK  
**Identifier:** `icij:icijol-56097040`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/44bf89f0-162b-500e-b24d-eae1c50720a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44bf89f0-162b-500e-b24d-eae1c50720a7  

## Ownership & control

### Holdings / subsidiaries

- **SHALIMAR HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/65804853-2a92-5402-bb93-841e641d9ca2
- **SHALIMAR HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/65804853-2a92-5402-bb93-841e641d9ca2
- **SHALIMAR HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/65804853-2a92-5402-bb93-841e641d9ca2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56097040

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZAFAR YASIN**. Human view: https://whiteintel.dev/entity/44bf89f0-162b-500e-b24d-eae1c50720a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/44bf89f0-162b-500e-b24d-eae1c50720a7._

_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"._