---
title: "Imran Ali GHEEWALA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/72073f4d-63da-5a8b-8fb9-2be3677ed4b8
json: https://whiteintel.dev/api/public/dossier/72073f4d-63da-5a8b-8fb9-2be3677ed4b8
identifier: icij:icijol-240470390
jurisdiction: IE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Imran Ali GHEEWALA

**Type:** Organization  
**Jurisdiction:** IE  
**Identifier:** `icij:icijol-240470390`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/72073f4d-63da-5a8b-8fb9-2be3677ed4b8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/72073f4d-63da-5a8b-8fb9-2be3677ed4b8  

## Ownership & control

### Holdings / subsidiaries

- **TIM CLOTHING LTD** (director of) — https://whiteintel.dev/entity/f2ee9b6e-b3bf-553f-9b62-c132ea4841f1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240470390

## 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 **Imran Ali GHEEWALA** — https://whiteintel.dev/entity/72073f4d-63da-5a8b-8fb9-2be3677ed4b8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Imran Ali GHEEWALA**. Human view: https://whiteintel.dev/entity/72073f4d-63da-5a8b-8fb9-2be3677ed4b8 · Structured JSON: https://whiteintel.dev/api/public/dossier/72073f4d-63da-5a8b-8fb9-2be3677ed4b8._

_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"._