--- title: "Nasir - Aqeelah — Ownership Dossier" canonical: https://whiteintel.dev/entity/79b0082e-e814-5f4c-a254-5891fc74ca3e json: https://whiteintel.dev/api/public/dossier/79b0082e-e814-5f4c-a254-5891fc74ca3e identifier: icij:icijol-80105626 jurisdiction: BM risk: High source: WhiteIntel corporate-ownership graph --- # Nasir - Aqeelah **Type:** Organization **Jurisdiction:** BM **Identifier:** `icij:icijol-80105626` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/79b0082e-e814-5f4c-a254-5891fc74ca3e **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79b0082e-e814-5f4c-a254-5891fc74ca3e ## Ownership & control ### Holdings / subsidiaries - **DITCO AIR LIMITED** (secretary of) — https://whiteintel.dev/entity/1f891182-716e-5bf0-b8e4-6b6e6ff0a579 - **SIGAIR LIMITED** (secretary of) — https://whiteintel.dev/entity/87ab87d9-8b8c-5519-acbb-f3d4f9792cb8 - **DATAELECTRONICS LIMITED** (secretary of) — https://whiteintel.dev/entity/12242a84-3345-547b-a014-5dbcfce998e8 - **BRISAIR LIMITED** (secretary of) — https://whiteintel.dev/entity/9a581d59-915e-5155-af6b-4973d5c2c584 - **TANAIR LIMITED** (secretary of) — https://whiteintel.dev/entity/f535374a-9694-56f8-99d6-293515db0848 - **Chelmar Limited** (secretary of) — https://whiteintel.dev/entity/69783a33-0cf7-50bf-84b2-0019cce30c65 - **Prudential Shipmanagement Limited** (secretary of) — https://whiteintel.dev/entity/e365051f-0dfa-5230-bd34-e1c060965253 - **CESNAIR LIMITED** (secretary of) — https://whiteintel.dev/entity/d6b64a69-1a82-5b71-a3df-7450c648308d - **Valley Investments Limited** (secretary of) — https://whiteintel.dev/entity/b7ab1c14-35dd-587b-9145-885d623780c2 - **MOORE (BERMUDA) LIMITED** (secretary of) — https://whiteintel.dev/entity/bd375350-f3e4-5ca4-a45f-f8f4cba315f9 - **MOORE HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/3e81c5b8-fae5-5932-9813-f4398e06dc4a - **MOORE INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/48077278-bac2-59a0-b501-29ad0f046c71 - **SDI Limited** (secretary of) — https://whiteintel.dev/entity/48e60c0d-cf83-5c0c-aa66-e77398fee624 - **SDI (Bermuda) Limited** (secretary of) — https://whiteintel.dev/entity/fd0c32be-5384-5962-bd62-c76fbd41c7c6 - **Fenrir Limited** (secretary of) — https://whiteintel.dev/entity/4d559f56-f416-51bc-843d-17aa608366bd - **Bocimar Far East Holdings Limited** (secretary of) — https://whiteintel.dev/entity/9139bcac-bc85-5964-bc97-d7a688302dbe - **Overseas Distribution Systems, Ltd.** (secretary of) — https://whiteintel.dev/entity/d6d0a8f8-8bba-5d98-b885-97ecdcb61adb - **Constellation Shipping Limited** (secretary of) — https://whiteintel.dev/entity/4ca1c612-8806-5407-9aa2-d9fbd742106c - **Albatros Investment Ltd.** (secretary of) — https://whiteintel.dev/entity/2a3b5c8b-03a6-55da-acc2-9cb547c16a8f - **Island Engineering Limited** (secretary of) — https://whiteintel.dev/entity/ee5be177-1865-58ed-a6ab-382112ee389d - **West End Landscaping Limited** (secretary of) — https://whiteintel.dev/entity/3c8a4bf6-9814-56e9-8109-4005366ee61d - **Dampier Shipping Limited** (secretary of) — https://whiteintel.dev/entity/657b8f39-4548-5503-9b65-84b5c5c70fd7 - **First Pacific Holdings (Bermuda) Limited** (secretary of) — https://whiteintel.dev/entity/439e73ce-5bb9-5383-a1c6-ff8efc100437 - **Bermuda Construction Services Ltd.** (secretary of) — https://whiteintel.dev/entity/a91a11a3-f383-597b-b12b-aabf6bffb5d4 - **The Kwong Sang Hong International Limited** (secretary of) — https://whiteintel.dev/entity/cddbac83-7dcf-529d-aec7-43c35ff8d584 - **Talon Corporation Ltd.** (secretary of) — https://whiteintel.dev/entity/cdfd3187-3afd-5a05-b179-5206ed7da4bc - **Ascend Communications Investments Limited** (secretary of) — https://whiteintel.dev/entity/ab28bdb7-f744-5517-8b27-2ccde1d40879 - **LEEFUNG HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/7a173a2f-912a-5fb7-8026-8beb77c4bf31 - **Burlington Resources Algeria Limited** (secretary of) — https://whiteintel.dev/entity/935077ef-3842-57f8-b132-aa71ddec1fd3 - **Theradex Holdings, Limited** (secretary of) — https://whiteintel.dev/entity/81140cf0-eb59-5ca9-bf96-423d7ccf1645 - **Airplanes (Bermuda) Limited** (secretary of) — https://whiteintel.dev/entity/90feb0a1-6e19-55b0-b8a3-002f7985bbc9 - **Airplanes (Bermuda) No.2 Limited** (secretary of) — https://whiteintel.dev/entity/a39c25a6-f324-5ee7-8d23-ba794f29bcbf - **TeaM Energy Asia-Pacific Limited** (secretary of) — https://whiteintel.dev/entity/bfce09d9-1c0f-5802-9562-344f9c5a3d9c - **AerCap (Bermuda) No. 3 Limited** (secretary of) — https://whiteintel.dev/entity/f28449f7-11d0-5bdf-9524-497b49052ea7 - **LL&E Tunisia Ltd** (secretary of) — https://whiteintel.dev/entity/aa10b177-9be7-5300-a05e-257437f811e5 - **Harrogate Holdings, Limited** (secretary of) — https://whiteintel.dev/entity/f1d13f50-7ea8-5e20-b7f9-d02faf9146f3 - **Argentina Gold (Bermuda) I Ltd.** (secretary of) — https://whiteintel.dev/entity/a90c38ed-a1b8-531e-b606-ad1aa6b60bb5 - **The St. George's Machine Shop Limited** (secretary of) — https://whiteintel.dev/entity/7530c36a-4ebe-5775-9aa1-bf72710f0cdc - **CHINA CENTURY CEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/f5cca317-0faa-538c-9417-49860c62333b - **LL&E Venezuela, Ltd.** (secretary of) — https://whiteintel.dev/entity/55204b16-98a5-5654-b99a-cd2c87ded3a6 - **TMC-A Co.** (secretary of) — https://whiteintel.dev/entity/87fbd9c6-7732-5aec-9a90-2c40cd23a842 - **TMC-B Co.** (secretary of) — https://whiteintel.dev/entity/5eafd451-f175-5f2d-872f-1c1534670b32 - **PREMIER PACIFIC PHARMACEUTICAL INDUSTRIES LIMITED** (secretary of) — https://whiteintel.dev/entity/07110eb7-f0ba-52eb-93c1-b9040f1151c3 - **Argentina Gold (Bermuda) II Ltd.** (secretary of) — https://whiteintel.dev/entity/a842bfc2-6683-5bbd-910a-45cfdb6671fd - **Creator Capital Limited** (secretary of) — https://whiteintel.dev/entity/e6c65704-4843-5f08-9992-57b7e5a4e2c3 - **CHINA CENTURY CEMENT INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/bd6844df-28af-5885-b0a4-0a7dd9b7ca4f - **Wah Shing International Holdings Limited** (secretary of) — https://whiteintel.dev/entity/c1363e63-541f-5bc5-b1ff-a15e4e2b7eee - **Kalex International Limited** (secretary of) — https://whiteintel.dev/entity/8c59e3c4-9a8e-505e-80a3-89d67ffab972 - **Loral SatCom Ltd.** (secretary of) — https://whiteintel.dev/entity/f5c4fb91-6639-5410-89da-0e41aa53545f - **LGP (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/a9197f3c-9c81-51ac-b350-9b05e373e041 - **Unicool Ltd.** (secretary of) — https://whiteintel.dev/entity/6a789093-83b4-5571-a06f-3e30127080cd - **Delta Centro Operating Company, Ltd.** (secretary of) — https://whiteintel.dev/entity/7c5ea36c-569b-5bab-bbbb-fdb3d9fccba3 - **SBL Holdings Ltd.** (secretary of) — https://whiteintel.dev/entity/ba2c0eb2-08dd-5b27-b07b-618230de2122 - **Phillips Petroleum Company Venezuela Limited** (secretary of) — https://whiteintel.dev/entity/808087e2-9981-5ee7-a8ee-8d66b7ca2c67 - **Loral Holdings Ltd.** (secretary of) — https://whiteintel.dev/entity/f6b8d67c-d305-5e50-aec9-e398a97efb7f - **LC (Bermuda) No. 2 Ltd.** (secretary of) — https://whiteintel.dev/entity/5188edb9-d18d-5f64-90d5-a4f47168e581 - **SAIC (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/252d012c-1354-5a52-a067-0bf637ac52c9 - **Nien Hsing International (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/56bc6b81-470e-539a-adb0-d5f2169573c8 - **SBL Holding Services (BVI) Limited** (secretary of) — https://whiteintel.dev/entity/3a76eece-f510-597f-b179-ff7c6575fab9 - **Unicoolship Ltd.** (secretary of) — https://whiteintel.dev/entity/97f02fb3-9e0d-5666-8353-11dc754b1028 - **Exmar Offshore Ltd.** (secretary of) — https://whiteintel.dev/entity/956cb1c3-c65f-5780-a330-fc0c3aec25a8 - **Loral CyberStar Ltd.** (secretary of) — https://whiteintel.dev/entity/5e764fb1-062f-587f-b603-6325a8fc5dfa - **Caterpillar Power Ventures International, Ltd.** (secretary of) — https://whiteintel.dev/entity/77b39129-aaec-5931-84a4-c24c6bf76c4a - **Mabuhay Space Holdings Limited** (secretary of) — https://whiteintel.dev/entity/1c344b2a-8ecb-54a2-9090-541c8191039d - **Unicool Chartering Limited** (secretary of) — https://whiteintel.dev/entity/964f2991-ff92-56c8-b66c-fb846dde7ab7 - **Teledesic Holdings Limited** (secretary of) — https://whiteintel.dev/entity/829e8d8b-6438-560d-b361-abd1a0a9dcec - **Loral SatMex Ltd.** (secretary of) — https://whiteintel.dev/entity/d9c4731d-781f-5338-989b-c3f9dce8fad3 - **The Young's Foundation** (secretary of) — https://whiteintel.dev/entity/7254d59e-ab23-54a6-9dd0-0b182e9bfab5 - **Ascend Communications (Bermuda) Holdings Limited** (secretary of) — https://whiteintel.dev/entity/a61ac3ba-ea35-5b2b-9f9b-076bb9e0a7d6 - **Ascend Communications (Bermuda) Financing Limited** (secretary of) — https://whiteintel.dev/entity/985da0a6-1b9d-5da9-b45e-8b62304a474e - **Burlington Resources Peru Limited** (secretary of) — https://whiteintel.dev/entity/7c3934f1-eb59-5a9c-9a13-1fc294a20506 - **D&K Shipping Limited** (secretary of) — https://whiteintel.dev/entity/e91b6a97-9606-582d-9831-c71ecc4ba866 - **Loral Licensing Ltd.** (secretary of) — https://whiteintel.dev/entity/64490199-97f3-5c48-bf81-6bb09d7de8f1 - **MEA Resources Egypt Limited** (secretary of) — https://whiteintel.dev/entity/f7c92960-f336-5929-907b-0dc06874ef0e - **Burlington Resources Latin America Holding Co. Limited** (secretary of) — https://whiteintel.dev/entity/99aa0ef2-2d94-53d0-8fcb-6b82330e3b25 - **Burlington Resources Oriente Limited** (secretary of) — https://whiteintel.dev/entity/6207d977-0df6-5341-94ff-fa16e722a41a - **Arctic Reefers Ltd.** (secretary of) — https://whiteintel.dev/entity/4b48c95e-ea14-53cb-b44c-27739ca4b10c - **Burlington Resources Ecuador Limited** (secretary of) — https://whiteintel.dev/entity/31c86b2d-edad-5902-b982-d25d4f6ca03c - **CPT Charter Ltd.** (secretary of) — https://whiteintel.dev/entity/c9ddb10e-4879-5a1e-9c93-efb490550bd0 - **Burlington Resources (Meboun) Limited** (secretary of) — https://whiteintel.dev/entity/fb14e3fb-43cf-560a-b8fa-46c058ca78ca - **Jupiter Power Holdings Ltd.** (secretary of) — https://whiteintel.dev/entity/8ffa2d8e-906b-50e8-8403-cf9808e5beee - **Project Global Limited** (secretary of) — https://whiteintel.dev/entity/2cee8307-64fc-5feb-9281-76f045715910 - **Shui Sing Holdings Limited** (secretary of) — https://whiteintel.dev/entity/24fda0d1-bf0f-5c38-b4bf-c4191a006111 - **Loral Satellite Ltd.** (secretary of) — https://whiteintel.dev/entity/8fa20155-0a67-59fd-937e-691483cce1ac - **Atlantic Pacific Infrastructure Limited** (secretary of) — https://whiteintel.dev/entity/5ca3d774-19a3-5e81-b7b1-228832245977 - **First Pacific Consumer Products Limited** (secretary of) — https://whiteintel.dev/entity/533e23b0-1d15-5ba5-b28e-ed08d3f9c313 - **HORUS INVESTMENT MANAGEMENT LTD** (secretary of) — https://whiteintel.dev/entity/443621b9-7518-5c03-b4b3-7face077499b - **Burlington Resources Colombia Limited** (secretary of) — https://whiteintel.dev/entity/574d67c1-b3c9-57a0-880d-0aeb421fa5f9 - **CyberWorks Ventures Limited** (secretary of) — https://whiteintel.dev/entity/51fa1138-b77b-517d-a489-0418b337b9d8 - **STARTV.COM HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/7ac3d8dd-3684-5c42-bb8f-c37c1cee1174 - **Leventures Limited** (secretary of) — https://whiteintel.dev/entity/0a1e1b9c-5826-52bf-a113-3cb9a937c0ba - **CyberVentures (Bermuda) Limited** (secretary of) — https://whiteintel.dev/entity/add96916-023e-5d89-b809-3bc4425524ce - **CyberWorks Internet Ventures Limited** (secretary of) — https://whiteintel.dev/entity/4b35931e-ea2f-557d-8f7e-5cef7c3f4921 - **Global Marine Systems (Bermuda) Limited** (secretary of) — https://whiteintel.dev/entity/85caf0f7-aba4-53a4-b655-c607624099c0 - **Lilianfels Hotel Ltd.** (secretary of) — https://whiteintel.dev/entity/8fe983e4-8ddc-52e7-b558-3db60f884b29 - **ASTRO Overseas Limited** (secretary of) — https://whiteintel.dev/entity/2a5499c7-494b-5796-86bd-c606adbc9df7 - **UTrust Pvt Co., Ltd.** (secretary of) — https://whiteintel.dev/entity/d25754aa-0920-597f-ab8a-fa0530425fb4 - **OHE FACILITIES LIMITED** (secretary of) — https://whiteintel.dev/entity/343c6141-aa6f-565e-894e-4acf7131e0c3 - **TVB (OVERSEAS) LIMITED** (secretary of) — https://whiteintel.dev/entity/a341cfb2-8ef4-5ed2-b303-0d7393391c35 - **TVB Satellite TV Holdings Limited** (secretary of) — https://whiteintel.dev/entity/dad8ad64-5f97-507b-b579-515e53ba1c33 - **TVB Satellite TV Entertainment Limited** (secretary of) — https://whiteintel.dev/entity/593c26af-653d-5b55-9132-e1a55042f740 - **Jade Animation International Limited** (secretary of) — https://whiteintel.dev/entity/87a853d3-db3e-5ba7-89c1-761396184e0e - **SRCP (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/241a5eb0-ebb9-54cd-9f60-547e473c4c38 - **Burlington Resources (MPolo) Limited** (secretary of) — https://whiteintel.dev/entity/8b47256f-c7f7-5484-8e54-6e86643e36f4 - **Burlington Resources (Chaillu) Limited** (secretary of) — https://whiteintel.dev/entity/84697ffe-0c71-5111-9fcc-e5ed9d725629 - **Kerry Logistics Network Limited** (secretary of) — https://whiteintel.dev/entity/df492a86-e895-5f61-b232-09c3c6c7f67c - **TreasureLane.com Ltd.** (secretary of) — https://whiteintel.dev/entity/002da161-f66f-5376-a0e7-6dd65b9e80a3 - **TEXAS EASTERN (BERMUDA) LTD.** (secretary of) — https://whiteintel.dev/entity/82b32387-67b5-55cb-a501-7ed4396b739a - **TEXAS EASTERN ARABIAN LTD.** (secretary of) — https://whiteintel.dev/entity/1b638b24-0263-5f48-ad4c-f6bfe900c1e3 - **PanEnergy Exploration and Production (Peru) Ltd.** (secretary of) — https://whiteintel.dev/entity/44d312da-68d6-53c7-933a-283641b38dd3 - **Duke Energy Guatemala Ltd.** (secretary of) — https://whiteintel.dev/entity/5aa34f01-6580-5b95-9cbf-96e352f244be - **Duke Energy International Guatemala Holdings No. 2, Ltd.** (secretary of) — https://whiteintel.dev/entity/a7f03a3a-7a14-5147-b6f6-d6be91d17727 - **Duke Energy International El Salvador Investments No. 1 Ltd.** (secretary of) — https://whiteintel.dev/entity/8c04e839-5897-5df6-aa81-7bf11718b4ae - **Duke Energy International PJP Holdings, Ltd.** (secretary of) — https://whiteintel.dev/entity/e94f6e31-6696-5a77-b39d-ba763a02bbae - **Duke Energy International Latin America, Ltd.** (secretary of) — https://whiteintel.dev/entity/f386eb58-8917-57ce-925f-e15929e5453e - **Duke Energy International Peru Investments No.1, Ltd.** (secretary of) — https://whiteintel.dev/entity/796885ae-a38c-5258-a70f-065bd6e07515 - **Duke Energy International Investments No. 2, Ltd** (secretary of) — https://whiteintel.dev/entity/f97fb181-7707-5d5c-9e3a-19455363fb11 - **Celia and Marcos Family Institute** (secretary of) — https://whiteintel.dev/entity/9c07b254-5cc4-570f-864a-0b4ef13146c0 - **Flextronics Global Procurement Ltd.** (secretary of) — https://whiteintel.dev/entity/51b51c56-205e-5d0b-9abf-d1e7b618e753 - **Shell Generating Limited** (secretary of) — https://whiteintel.dev/entity/b32c65ae-cdc2-5e7e-b391-b0a1efcab041 - **Burlington Resources Andean Limited** (secretary of) — https://whiteintel.dev/entity/eb065e32-5eda-546b-b684-e4f32a410d26 - **Skandia Securities Limited** (secretary of) — https://whiteintel.dev/entity/a37b8412-3e16-54d0-8919-87e8b7066a3d - **AccTrak21 International Ltd.** (secretary of) — https://whiteintel.dev/entity/ca1fad53-3373-551e-91a6-127201e7ce15 - **Nemmoco Petroleum Limited** (secretary of) — https://whiteintel.dev/entity/62ff8087-9665-5fe5-a604-03092de47c79 - **LSKA Holdings I, Ltd.** (secretary of) — https://whiteintel.dev/entity/bf90b6a8-f4fe-5217-992e-19522aae96d3 - **LSKA Properties I, Ltd.** (secretary of) — https://whiteintel.dev/entity/3f0388e2-1273-5f15-9913-772e36269863 - **Theorema Advisors, Ltd.** (secretary of) — https://whiteintel.dev/entity/cd014bb2-b842-5045-bbe3-b9241597aeb8 - **Royall Lyme (Bermuda) Limited** (secretary of) — https://whiteintel.dev/entity/5ce5dc11-cc0e-5798-be2f-5632c5746b32 - **Burlington Resources Angola Limited** (secretary of) — https://whiteintel.dev/entity/95847f12-eaca-54d7-8a46-8643ac4241e1 - **Duke Energy International Brazil Holdings Ltd.** (secretary of) — https://whiteintel.dev/entity/bd44e9ab-b02a-55f1-bdd7-8afcd6bf250f - **Gulf Keystone Petroleum Limited** (secretary of) — https://whiteintel.dev/entity/b73a18b1-cee3-5306-a0f3-444f355e0ecd - **Arjo Wiggins Appleton (Bermuda) Limited** (secretary of) — https://whiteintel.dev/entity/ba064405-4f1c-5605-a4e0-7101e1d09ef8 - **Silitech (Bermuda) Holding Ltd.** (secretary of) — https://whiteintel.dev/entity/a66854be-ddf6-5800-b6f0-185b214b6667 - **H&F Corporate Investors IV (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/17df9196-db67-5f7c-8767-e438a4644c5f - **Monte Rio Power Corporation Ltd.** (secretary of) — https://whiteintel.dev/entity/6d4b8ecb-1f9a-5068-a33f-9026acf326b5 - **Arjo Wiggins (Bermuda) Holdings Limited** (secretary of) — https://whiteintel.dev/entity/520b6dde-5287-56fb-b2cd-b7bfe8c3020f - **Burlington Resources Algeria Holdings Limited** (secretary of) — https://whiteintel.dev/entity/bcfc4fe8-f47e-5955-b0f6-7fd0cdc9a8ab - **Burlington Resources China Holdings Limited** (secretary of) — https://whiteintel.dev/entity/e980f01e-b776-5cec-98fa-023e66817834 - **Burlington Resources Egypt Holdings Limited** (secretary of) — https://whiteintel.dev/entity/0e7dd2ce-2499-5546-ac8e-d70966ecf04f - **Indico Resources Ltd.** (secretary of) — https://whiteintel.dev/entity/85dabffc-3b48-5dc4-b484-34d145ff40fc - **Precision Technology Industries Limited** (secretary of) — https://whiteintel.dev/entity/aea7dffb-5fa4-5e60-ae1c-e33dc12052c1 - **BB&T Overseas Leasing, Ltd.** (secretary of) — https://whiteintel.dev/entity/654f7b42-6f54-5650-a947-dfc7ca50df5e - **PETROBRAS ENERGÍA BERMUDA LIMITED** (secretary of) — https://whiteintel.dev/entity/3064b2ec-a84b-595d-8e16-68f243294a35 - **Southern Cone Power (Bermuda) Limited** (secretary of) — https://whiteintel.dev/entity/ef7dabcd-24c8-58f7-95b5-4befda09c74c - **TVB Investment Limited** (secretary of) — https://whiteintel.dev/entity/92aff98b-d58a-5781-ac42-6965b5ea37f9 - **TVBO Production Limited** (secretary of) — https://whiteintel.dev/entity/df9f9636-81dd-5ced-9507-cdb36f666083 - **TVBO Facilities Limited** (secretary of) — https://whiteintel.dev/entity/a613575c-6033-5d98-9c6e-50ba215d6a39 - **Jade Multimedia International Limited** (secretary of) — https://whiteintel.dev/entity/2b5b3f64-e71b-58d7-8c19-d913d0db5b6f - **Pegasus Design Consultants Limited** (secretary of) — https://whiteintel.dev/entity/541be1bf-252c-5688-8427-135d44b2f458 - **Burlington Resources Canada International Holdings Limited** (secretary of) — https://whiteintel.dev/entity/77cf8854-b90b-52e1-a96e-49cdc459fe17 - **Oceanlink Ltd.** (secretary of) — https://whiteintel.dev/entity/2ee632ff-7db7-52c3-b559-94e2198addc1 - **Oceanlink Supply Ltd.** (secretary of) — https://whiteintel.dev/entity/ab0f9375-0cc1-5b9c-9eef-84caa486fe4c - **RAMC Holdings Limited** (secretary of) — https://whiteintel.dev/entity/de4c0b46-33b3-5b29-a0da-317c3bdeff4c - **ArgSoft Support and Maintenance Limited** (secretary of) — https://whiteintel.dev/entity/1ddff962-f276-5fb0-bd0a-72460bcdda50 - **Sundance Sales International Ltd.** (secretary of) — https://whiteintel.dev/entity/a379df81-8338-5f52-a664-f3acd395a61d - **Höegh Autoliners Ltd.** (secretary of) — https://whiteintel.dev/entity/4fda89e4-b43b-544c-a2e7-ef365b1c4e92 - **Giant International Holdings Limited** (secretary of) — https://whiteintel.dev/entity/63f92157-b8e3-50be-b82e-45f5693a65fd - **ArgSoft Intellectual Property Holdings, Limited** (secretary of) — https://whiteintel.dev/entity/28bf3a01-fa22-5b72-80c2-60d48f1d7dd2 - **SINO TECH DISPLAY INTERNATIONAL HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/bacc4a68-0df8-59d2-9962-bee31e838e9b - **Fangda Group Limited** (secretary of) — https://whiteintel.dev/entity/947c8f0b-147f-5a0e-a32d-4f8540806621 - **Blue Rock Ltd.** (secretary of) — https://whiteintel.dev/entity/8aa62669-bd99-5467-be3f-e5b7a4801010 - **FNC Global Pods Holding Ltd.** (secretary of) — https://whiteintel.dev/entity/7047552b-e04d-562c-86b0-0cbc0d68df06 - **FSR Global Coffee Pods Ltd.** (secretary of) — https://whiteintel.dev/entity/d1d21538-b0c8-56fd-a051-873445e0b17f - **First International Oil Corporation Limited** (secretary of) — https://whiteintel.dev/entity/3326308d-c3e9-5b9b-9b3b-4e56d30016ba - **Autoliners Ltd.** (secretary of) — https://whiteintel.dev/entity/da43303b-76de-5d18-b079-5172cfae7a3d - **Kiwi Car Carriers Ltd.** (secretary of) — https://whiteintel.dev/entity/84793e7b-03e9-5298-8737-bdbea9b948ec - **HM Zebra Limited** (secretary of) — https://whiteintel.dev/entity/81e7bdc7-c9a0-5d9d-9ce0-14fd2231097f - **HM Enforcer Limited** (secretary of) — https://whiteintel.dev/entity/0e52a83c-eab8-5b10-a730-ff1ce146c00d - **Glenhuron Holdings Limited** (secretary of) — https://whiteintel.dev/entity/1f293f40-7797-5e73-b252-a6f61255a9f4 - **CAVU Management Ltd.** (secretary of) — https://whiteintel.dev/entity/615fec3e-703d-51d8-b836-8242dfc3f9f4 - **HM CAP Z Limited** (secretary of) — https://whiteintel.dev/entity/67d95abe-0351-587d-b53a-f1b612dcf94e - **Red Star Advisors, Ltd.** (secretary of) — https://whiteintel.dev/entity/a0cf2fcb-e64a-56cd-89da-560b9b100ee7 - **Optimiza Ltd.** (secretary of) — https://whiteintel.dev/entity/6c40867c-21c0-570c-abfa-5be85490872c - **Flextronics Bermuda Ltd.** (secretary of) — https://whiteintel.dev/entity/fd994e25-75d8-59d4-bdde-16a3e9b12e34 - **Multek International Ltd.** (secretary of) — https://whiteintel.dev/entity/27287d89-73bd-5344-acd3-8ac24c01cecd - **Saras Software Systems Ltd.** (secretary of) — https://whiteintel.dev/entity/1e514432-9469-5822-9cc9-ed017cea31c5 - **Höegh LNG Ltd.** (secretary of) — https://whiteintel.dev/entity/5bbe181d-5960-5218-9b61-a6652489ef5c - **CHINA BEARING (BERMUDA) CO. LTD.** (secretary of) — https://whiteintel.dev/entity/e16d4203-9d09-5ee7-a04c-e92915ae9ae1 - **Frontier Holdings Limited** (secretary of) — https://whiteintel.dev/entity/e4fc1515-b823-5b0e-90fb-af8088debb98 - **Hinklang Invest Ltd.** (secretary of) — https://whiteintel.dev/entity/e27c86e1-e61d-5000-84c9-2cdcd19c4565 - **Grand Canal Capital Ltd.** (secretary of) — https://whiteintel.dev/entity/38a6067f-12df-59ae-9f2f-d27cdce713fd - **Capitol Health Global Ltd.** (secretary of) — https://whiteintel.dev/entity/f7ce573e-eac6-543d-8a7b-ade8a292e2ba - **Burlington Resources Argentina Energy Limited** (secretary of) — https://whiteintel.dev/entity/359c73b3-ebc1-5707-9034-886755a15a6f - **TeaM Energy (Bermuda) Limited** (secretary of) — https://whiteintel.dev/entity/683b91e9-9965-529a-a347-c96cad63878b - **AVALON LTD.** (secretary of) — https://whiteintel.dev/entity/c015ee61-4b34-59d6-8c63-c0b98b122b27 - **TAA Aviation Limited** (secretary of) — https://whiteintel.dev/entity/26b6e541-be02-589f-8a23-ac9fdf4bdf8d - **A.C. Executive Aircraft Bermuda (2016) Limited** (secretary of) — https://whiteintel.dev/entity/89a9554b-c21b-59e8-a68c-67a3ba0d24c5 - **IAS Holdings Limited** (director of) — https://whiteintel.dev/entity/74d7be99-0366-57ee-bdd0-46490e7eedbc - **Floatel Victory Ltd.** (director of) — https://whiteintel.dev/entity/25ca8cf8-b80a-5841-a486-bddc00a6d6e5 - **Wells Fargo Container Corp. Ltd.** (director of) — https://whiteintel.dev/entity/cf97b535-cf19-59d2-ac18-ad16a844ee55 - **Octant Energy Madagascar 2102 Limited** (director of) — https://whiteintel.dev/entity/cc552533-e622-59a2-bc48-bb5507fc47df - **Frontera Holdings (Bermuda) IV Ltd.** (director of) — https://whiteintel.dev/entity/ecd2b060-f621-5417-a40e-d4d992f237a9 - **Frontera Holdings (Bermuda) V Ltd.** (director of) — https://whiteintel.dev/entity/8d955b8d-ac0f-5647-a050-2bb5a7003b58 - **PRECISION AVIATION GROUP LIMITED** (director of) — https://whiteintel.dev/entity/854febd0-2770-5323-bd03-0efba638599d - **Guara Norte Holding Ltd.** (director of) — https://whiteintel.dev/entity/ef4231f2-9160-549d-92df-7d805078590d - **8F Leasing (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/91906d5c-c4a5-5c00-9bae-04a2f097ba29 - **Sunbird Resources Limited** (director of) — https://whiteintel.dev/entity/8e0f09a3-552c-55d2-82e3-cbac295502ab - **LM Air Holdings Ltd.** (director of) — https://whiteintel.dev/entity/e76ca07c-e3bc-59e1-b9d9-cfe26a8eb500 - **Brunswick Wagon Service Holding Limited** (director of) — https://whiteintel.dev/entity/c2f4fd41-1135-57d0-8f4a-239f274b8451 - **Arctas Development Ltd.** (director of) — https://whiteintel.dev/entity/310417f9-1ad5-5107-9898-97954c023376 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80105626 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Nasir - Aqeelah**. Human view: https://whiteintel.dev/entity/79b0082e-e814-5f4c-a254-5891fc74ca3e · Structured JSON: https://whiteintel.dev/api/public/dossier/79b0082e-e814-5f4c-a254-5891fc74ca3e._ _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"._