---
title: "NASER ZAKARIYA YOUSEF TANHER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/74f26764-be15-58e5-b7e4-e34cb8bf3952
json: https://whiteintel.dev/api/public/dossier/74f26764-be15-58e5-b7e4-e34cb8bf3952
identifier: icij:icijol-12203399
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NASER ZAKARIYA YOUSEF TANHER

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-12203399`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/74f26764-be15-58e5-b7e4-e34cb8bf3952  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/74f26764-be15-58e5-b7e4-e34cb8bf3952  

## Ownership & control

### Holdings / subsidiaries

- **FOREX ASIA INTERNATIONAL CORPORATION** (shareholder of) — https://whiteintel.dev/entity/b5469515-02a5-5db4-830c-0d1d1799aa2d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12203399

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NASER ZAKARIYA YOUSEF TANHER**. Human view: https://whiteintel.dev/entity/74f26764-be15-58e5-b7e4-e34cb8bf3952 · Structured JSON: https://whiteintel.dev/api/public/dossier/74f26764-be15-58e5-b7e4-e34cb8bf3952._

_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"._