---
title: "MUNAWARA HOLDINGS INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f7c1acf-cddd-5ce3-8fcf-cba95dbcd72d
json: https://whiteintel.dev/api/public/dossier/5f7c1acf-cddd-5ce3-8fcf-cba95dbcd72d
identifier: icij:icijol-10210784
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MUNAWARA HOLDINGS INC.

**Type:** Company  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-10210784`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5f7c1acf-cddd-5ce3-8fcf-cba95dbcd72d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f7c1acf-cddd-5ce3-8fcf-cba95dbcd72d  

## Ownership & control

### Owners / controllers

- **ZULFIQAR PARACHA** (shareholder of) — https://whiteintel.dev/entity/7d8312f2-b0b4-5da5-a5cf-1056b001d5a1
- **ABIDA ZULFIQAR** (shareholder of) — https://whiteintel.dev/entity/bd0ecf15-12b3-52a4-a2eb-f47161716f8c
- **SADAF** (shareholder of) — https://whiteintel.dev/entity/4efb5c78-7bfe-5f78-922c-049e7adb57d1
- **FATIMA WAQAS PARACHA** (shareholder of) — https://whiteintel.dev/entity/f64174bb-a19a-5073-9e84-b0ccc88b0ede
- **SARA ADNAN PARACHA** (shareholder of) — https://whiteintel.dev/entity/fc907646-441d-5acf-afb8-2b3ac67a2eba
- **MEHREEN MUDDASSIR PARACHA** (shareholder of) — https://whiteintel.dev/entity/3cf22afd-e737-5621-8419-f166921cb824

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10210784

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MUNAWARA HOLDINGS INC.**. Human view: https://whiteintel.dev/entity/5f7c1acf-cddd-5ce3-8fcf-cba95dbcd72d · Structured JSON: https://whiteintel.dev/api/public/dossier/5f7c1acf-cddd-5ce3-8fcf-cba95dbcd72d._

_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"._