---
title: "AKBAR RAFIQ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/53e986c9-951b-5d3c-a20b-5ff2b2a74f3a
json: https://whiteintel.dev/api/public/dossier/53e986c9-951b-5d3c-a20b-5ff2b2a74f3a
identifier: icij:icijol-56049875
jurisdiction: PK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AKBAR RAFIQ

**Type:** Organization  
**Jurisdiction:** PK  
**Identifier:** `icij:icijol-56049875`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/53e986c9-951b-5d3c-a20b-5ff2b2a74f3a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53e986c9-951b-5d3c-a20b-5ff2b2a74f3a  

## Ownership & control

### Holdings / subsidiaries

- **WATERFRONT ONE LIMITED** (director of) — https://whiteintel.dev/entity/8f07a1f0-d3f9-5c64-b110-c2f1003b3499
- **WATERFRONT ONE LIMITED** (legal representative of) — https://whiteintel.dev/entity/8f07a1f0-d3f9-5c64-b110-c2f1003b3499
- **WATERFRONT TWO LIMITED,** (director of) — https://whiteintel.dev/entity/c715152a-4e1d-578f-8023-f98571b098a3
- **WATERFRONT TWO LIMITED,** (legal representative of) — https://whiteintel.dev/entity/c715152a-4e1d-578f-8023-f98571b098a3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56049875

## 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 **AKBAR RAFIQ** — https://whiteintel.dev/entity/53e986c9-951b-5d3c-a20b-5ff2b2a74f3a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AKBAR RAFIQ**. Human view: https://whiteintel.dev/entity/53e986c9-951b-5d3c-a20b-5ff2b2a74f3a · Structured JSON: https://whiteintel.dev/api/public/dossier/53e986c9-951b-5d3c-a20b-5ff2b2a74f3a._

_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"._