---
title: "Ali - Nadeem S — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4bbd0c65-03d8-5cd1-afe1-d02dcd578f63
json: https://whiteintel.dev/api/public/dossier/4bbd0c65-03d8-5cd1-afe1-d02dcd578f63
identifier: icij:icijol-80028469
jurisdiction: PK
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ali - Nadeem S

**Type:** Organization  
**Jurisdiction:** PK  
**Identifier:** `icij:icijol-80028469`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4bbd0c65-03d8-5cd1-afe1-d02dcd578f63  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4bbd0c65-03d8-5cd1-afe1-d02dcd578f63  

## Ownership & control

### Holdings / subsidiaries

- **Greif Insurance Company Limited** (director of) — https://whiteintel.dev/entity/035923e7-b554-5ecd-b5ae-442ce65fecf0
- **Greif Insurance Company Limited** (vice-president of) — https://whiteintel.dev/entity/035923e7-b554-5ecd-b5ae-442ce65fecf0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80028469

## 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 **Ali - Nadeem S** — https://whiteintel.dev/entity/4bbd0c65-03d8-5cd1-afe1-d02dcd578f63 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ali - Nadeem S**. Human view: https://whiteintel.dev/entity/4bbd0c65-03d8-5cd1-afe1-d02dcd578f63 · Structured JSON: https://whiteintel.dev/api/public/dossier/4bbd0c65-03d8-5cd1-afe1-d02dcd578f63._

_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"._