---
title: "MUHAMMAD RAFIQUE LAKHANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71e1c608-38c7-57a2-b7e6-2afca76bf433
json: https://whiteintel.dev/api/public/dossier/71e1c608-38c7-57a2-b7e6-2afca76bf433
identifier: icij:icijol-56072646
jurisdiction: PK
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MUHAMMAD RAFIQUE LAKHANI

**Type:** Organization  
**Jurisdiction:** PK  
**Identifier:** `icij:icijol-56072646`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/71e1c608-38c7-57a2-b7e6-2afca76bf433  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71e1c608-38c7-57a2-b7e6-2afca76bf433  

## Ownership & control

### Holdings / subsidiaries

- **ABRAAJ CKD CIP HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/4d89dcf7-ab0a-517f-8f5b-9454648c974d
- **ABRAAJ CKD CIP HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/4d89dcf7-ab0a-517f-8f5b-9454648c974d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56072646

## 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 **MUHAMMAD RAFIQUE LAKHANI** — https://whiteintel.dev/entity/71e1c608-38c7-57a2-b7e6-2afca76bf433 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MUHAMMAD RAFIQUE LAKHANI**. Human view: https://whiteintel.dev/entity/71e1c608-38c7-57a2-b7e6-2afca76bf433 · Structured JSON: https://whiteintel.dev/api/public/dossier/71e1c608-38c7-57a2-b7e6-2afca76bf433._

_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"._