---
title: "ASIF AHMED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6626effa-2c9d-5312-b0ca-491d846afde6
json: https://whiteintel.dev/api/public/dossier/6626effa-2c9d-5312-b0ca-491d846afde6
identifier: icij:icijol-70262
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASIF AHMED

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-70262`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6626effa-2c9d-5312-b0ca-491d846afde6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6626effa-2c9d-5312-b0ca-491d846afde6  

## Ownership & control

### Holdings / subsidiaries

- **Tripleton Group Limited** (alternate director of) — https://whiteintel.dev/entity/2b2b5268-436c-5cf1-9a16-442e80bf7eb6
- **Lexis Universal Corporation** (alternate director of) — https://whiteintel.dev/entity/efb2e98a-6bb5-5ce1-ae92-aedc4232be5f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/70262

## 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 **ASIF AHMED** — https://whiteintel.dev/entity/6626effa-2c9d-5312-b0ca-491d846afde6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASIF AHMED**. Human view: https://whiteintel.dev/entity/6626effa-2c9d-5312-b0ca-491d846afde6 · Structured JSON: https://whiteintel.dev/api/public/dossier/6626effa-2c9d-5312-b0ca-491d846afde6._

_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"._