---
title: "ALLIED SECURITIES & INVESTMENTS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/90596dfa-1815-5b77-b693-ba2551ecc722
json: https://whiteintel.dev/api/public/dossier/90596dfa-1815-5b77-b693-ba2551ecc722
identifier: icij:icijol-10108721
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALLIED SECURITIES & INVESTMENTS LTD.

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10108721`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/90596dfa-1815-5b77-b693-ba2551ecc722  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/90596dfa-1815-5b77-b693-ba2551ecc722  

## Ownership & control

### Owners / controllers

- **TYLER LIMITED** (shareholder of) — https://whiteintel.dev/entity/fef4bc07-1250-5006-aafa-2ce8c96d14e5
- **BRENNAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/e16f2c6f-9f8a-5814-8614-e23931b2d451
- **BUCHANAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/4f901964-7fdd-54e3-ac75-feb9d06bcac3
- **NAUTILUS FIDUCIARY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b0a15f3f-6d4b-57b9-842b-1d5cbf379810
- **HASMUKH PURSHOTTAM DAWDA** (shareholder of) — https://whiteintel.dev/entity/7cac403c-f097-5166-80e9-9a66b5db094c

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10108721

## 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 **ALLIED SECURITIES & INVESTMENTS LTD.** — https://whiteintel.dev/entity/90596dfa-1815-5b77-b693-ba2551ecc722 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALLIED SECURITIES & INVESTMENTS LTD.**. Human view: https://whiteintel.dev/entity/90596dfa-1815-5b77-b693-ba2551ecc722 · Structured JSON: https://whiteintel.dev/api/public/dossier/90596dfa-1815-5b77-b693-ba2551ecc722._

_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"._