---
title: "ANWAR ABDULLAH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8aa9f174-40ef-5b83-8d35-e1301bc28eb5
json: https://whiteintel.dev/api/public/dossier/8aa9f174-40ef-5b83-8d35-e1301bc28eb5
identifier: icij:icijol-12195589
jurisdiction: MW
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANWAR ABDULLAH

**Type:** Organization  
**Jurisdiction:** MW  
**Identifier:** `icij:icijol-12195589`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8aa9f174-40ef-5b83-8d35-e1301bc28eb5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8aa9f174-40ef-5b83-8d35-e1301bc28eb5  

## Ownership & control

### Holdings / subsidiaries

- **ARKO MANAGEMENT INVEST LTD** (shareholder of) — https://whiteintel.dev/entity/b00111e7-ee2b-502e-bc31-35f0a8caeb17

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12195589

## 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 **ANWAR ABDULLAH** — https://whiteintel.dev/entity/8aa9f174-40ef-5b83-8d35-e1301bc28eb5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANWAR ABDULLAH**. Human view: https://whiteintel.dev/entity/8aa9f174-40ef-5b83-8d35-e1301bc28eb5 · Structured JSON: https://whiteintel.dev/api/public/dossier/8aa9f174-40ef-5b83-8d35-e1301bc28eb5._

_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"._