---
title: "TASNIM SALEH M. ZAHAF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ae70cea-b5e0-5df6-97a3-2d3bc90803da
json: https://whiteintel.dev/api/public/dossier/6ae70cea-b5e0-5df6-97a3-2d3bc90803da
identifier: icij:icijol-56031298
jurisdiction: LY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TASNIM SALEH M. ZAHAF

**Type:** Organization  
**Jurisdiction:** LY  
**Identifier:** `icij:icijol-56031298`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6ae70cea-b5e0-5df6-97a3-2d3bc90803da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ae70cea-b5e0-5df6-97a3-2d3bc90803da  

## Ownership & control

### Holdings / subsidiaries

- **MIDDLE EAST INSTITUTION FOR INTERNATIONAL ECONOMICAL LAW RESEARCH AND STUDIES LIMITED** (secretary of) — https://whiteintel.dev/entity/8b0aef86-9027-5d46-9670-23ffc250f5e0
- **MIDDLE EAST INSTITUTION FOR INTERNATIONAL ECONOMICAL LAW RESEARCH AND STUDIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8b0aef86-9027-5d46-9670-23ffc250f5e0
- **SAN FRANCISCO MIDDLE EAST OIL SERVICES COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/3cdbce21-48dc-5acf-899c-dd53d1474052
- **SWISS TOURISTIC VILLAGE SERVICES & INVESTMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/be7d352f-da96-5e79-8f86-19e38baa517b
- **SWISS TOURISTIC VILLAGE SERVICES & INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/be7d352f-da96-5e79-8f86-19e38baa517b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031298

## 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 **TASNIM SALEH M. ZAHAF** — https://whiteintel.dev/entity/6ae70cea-b5e0-5df6-97a3-2d3bc90803da · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TASNIM SALEH M. ZAHAF**. Human view: https://whiteintel.dev/entity/6ae70cea-b5e0-5df6-97a3-2d3bc90803da · Structured JSON: https://whiteintel.dev/api/public/dossier/6ae70cea-b5e0-5df6-97a3-2d3bc90803da._

_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"._