---
title: "Afsharnejad - Afshin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7271d7ad-d364-53a5-a2ce-383c18cc755c
json: https://whiteintel.dev/api/public/dossier/7271d7ad-d364-53a5-a2ce-383c18cc755c
identifier: icij:icijol-80027517
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Afsharnejad - Afshin

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-80027517`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7271d7ad-d364-53a5-a2ce-383c18cc755c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7271d7ad-d364-53a5-a2ce-383c18cc755c  

## Ownership & control

### Holdings / subsidiaries

- **Blue Crescent Trust** (beneficiary of) — https://whiteintel.dev/entity/fa4dfe0b-f250-50de-934f-610ad5a11a71
- **Green Trust** (beneficiary of) — https://whiteintel.dev/entity/42737915-8567-5092-8c52-ad0961468f12

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80027517

## 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 **Afsharnejad - Afshin** — https://whiteintel.dev/entity/7271d7ad-d364-53a5-a2ce-383c18cc755c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Afsharnejad - Afshin**. Human view: https://whiteintel.dev/entity/7271d7ad-d364-53a5-a2ce-383c18cc755c · Structured JSON: https://whiteintel.dev/api/public/dossier/7271d7ad-d364-53a5-a2ce-383c18cc755c._

_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"._