---
title: "Ahmed Jaffer & Company (Private) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/949d4688-2ade-5f37-ba74-7f3453bc1e41
json: https://whiteintel.dev/api/public/dossier/949d4688-2ade-5f37-ba74-7f3453bc1e41
identifier: icij:icijol-165119
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ahmed Jaffer & Company (Private) Limited

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-165119`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/949d4688-2ade-5f37-ba74-7f3453bc1e41  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/949d4688-2ade-5f37-ba74-7f3453bc1e41  

## Ownership & control

### Owners / controllers

- **Bearer 1** (shareholder of) — https://whiteintel.dev/entity/de5ee5ff-811f-5068-acc4-8498062bbf43
- **Bearer 2** (shareholder of) — https://whiteintel.dev/entity/dce2f4b2-962b-59d0-af83-ebdffc68d0b1
- **TANALDI LIMITED** (shareholder of) — https://whiteintel.dev/entity/e95c766a-7565-51dc-bfc8-9dd2410dd476
- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/b744713c-97d3-5ece-9bdf-461a70fa9a9e

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

A **8-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/165119

## 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 **Ahmed Jaffer & Company (Private) Limited** — https://whiteintel.dev/entity/949d4688-2ade-5f37-ba74-7f3453bc1e41 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ahmed Jaffer & Company (Private) Limited**. Human view: https://whiteintel.dev/entity/949d4688-2ade-5f37-ba74-7f3453bc1e41 · Structured JSON: https://whiteintel.dev/api/public/dossier/949d4688-2ade-5f37-ba74-7f3453bc1e41._

_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"._