---
title: "TARIQ MAGBOOL ELAHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8eeedbbb-395d-5077-b2c5-d80f6ceaadfb
json: https://whiteintel.dev/api/public/dossier/8eeedbbb-395d-5077-b2c5-d80f6ceaadfb
identifier: icij:icijol-12110885
jurisdiction: OM
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TARIQ MAGBOOL ELAHI

**Type:** Organization  
**Jurisdiction:** OM  
**Identifier:** `icij:icijol-12110885`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8eeedbbb-395d-5077-b2c5-d80f6ceaadfb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8eeedbbb-395d-5077-b2c5-d80f6ceaadfb  

## Ownership & control

### Holdings / subsidiaries

- **Placid Assets Limited** (shareholder of) — https://whiteintel.dev/entity/f45ee8c9-326a-5901-bf3a-d48deef29267

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12110885

## 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 **TARIQ MAGBOOL ELAHI** — https://whiteintel.dev/entity/8eeedbbb-395d-5077-b2c5-d80f6ceaadfb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TARIQ MAGBOOL ELAHI**. Human view: https://whiteintel.dev/entity/8eeedbbb-395d-5077-b2c5-d80f6ceaadfb · Structured JSON: https://whiteintel.dev/api/public/dossier/8eeedbbb-395d-5077-b2c5-d80f6ceaadfb._

_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"._