---
title: "Riaz Haider — Ownership Dossier"
canonical: https://whiteintel.dev/entity/716829ae-3eb8-5670-90e9-a6d4c166b4ba
json: https://whiteintel.dev/api/public/dossier/716829ae-3eb8-5670-90e9-a6d4c166b4ba
identifier: icij:icijol-12165861
jurisdiction: PK
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Riaz Haider

**Type:** Organization  
**Jurisdiction:** PK  
**Identifier:** `icij:icijol-12165861`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/716829ae-3eb8-5670-90e9-a6d4c166b4ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/716829ae-3eb8-5670-90e9-a6d4c166b4ba  

## Ownership & control

### Holdings / subsidiaries

- **CHERRYVALE ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/14d25238-9af4-50dc-a4e6-4f447a6a3699

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12165861

## 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 **Riaz Haider** — https://whiteintel.dev/entity/716829ae-3eb8-5670-90e9-a6d4c166b4ba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Riaz Haider**. Human view: https://whiteintel.dev/entity/716829ae-3eb8-5670-90e9-a6d4c166b4ba · Structured JSON: https://whiteintel.dev/api/public/dossier/716829ae-3eb8-5670-90e9-a6d4c166b4ba._

_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"._