---
title: "Afsharnejad - Jalil — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62bc1dde-6ef1-5ec9-bbf1-185db27fb920
json: https://whiteintel.dev/api/public/dossier/62bc1dde-6ef1-5ec9-bbf1-185db27fb920
identifier: icij:icijol-80027521
jurisdiction: IR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Afsharnejad - Jalil

**Type:** Organization  
**Jurisdiction:** IR  
**Identifier:** `icij:icijol-80027521`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/62bc1dde-6ef1-5ec9-bbf1-185db27fb920  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62bc1dde-6ef1-5ec9-bbf1-185db27fb920  

## Ownership & control

### Holdings / subsidiaries

- **Blue Crescent Trust** (beneficiary of) — https://whiteintel.dev/entity/fa4dfe0b-f250-50de-934f-610ad5a11a71
- **Genesis Commodities Holding Limited** (shareholder of) — https://whiteintel.dev/entity/5feeaa9c-ea5b-5189-af71-c1aaaabdd0c5
- **Green Trust** (beneficiary of) — https://whiteintel.dev/entity/42737915-8567-5092-8c52-ad0961468f12
- **Worldvision Trust** (beneficiary of) — https://whiteintel.dev/entity/37cdb212-264e-5714-9176-2b2377fa0088

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80027521

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Afsharnejad - Jalil**. Human view: https://whiteintel.dev/entity/62bc1dde-6ef1-5ec9-bbf1-185db27fb920 · Structured JSON: https://whiteintel.dev/api/public/dossier/62bc1dde-6ef1-5ec9-bbf1-185db27fb920._

_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"._