---
title: "ASGHAR ANIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/599b548b-94c8-5565-ab65-a82bc057ea87
json: https://whiteintel.dev/api/public/dossier/599b548b-94c8-5565-ab65-a82bc057ea87
identifier: icij:icijol-110012215
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASGHAR ANIS

**Type:** Organization  
**Identifier:** `icij:icijol-110012215`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/599b548b-94c8-5565-ab65-a82bc057ea87  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/599b548b-94c8-5565-ab65-a82bc057ea87  

## Ownership & control

### Holdings / subsidiaries

- **CLEARWATER PRIVATE OFFICE INC.** (director of) — https://whiteintel.dev/entity/89f9237a-089f-555a-aa36-729145e2c92d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110012215

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASGHAR ANIS**. Human view: https://whiteintel.dev/entity/599b548b-94c8-5565-ab65-a82bc057ea87 · Structured JSON: https://whiteintel.dev/api/public/dossier/599b548b-94c8-5565-ab65-a82bc057ea87._

_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"._