---
title: "ANWAR PARUK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/970f4c67-cbcf-5e6a-a82b-24d4edd36c8a
json: https://whiteintel.dev/api/public/dossier/970f4c67-cbcf-5e6a-a82b-24d4edd36c8a
identifier: icij:icijol-20206
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANWAR PARUK

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-20206`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/970f4c67-cbcf-5e6a-a82b-24d4edd36c8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/970f4c67-cbcf-5e6a-a82b-24d4edd36c8a  

## Ownership & control

### Holdings / subsidiaries

- **Ajwad Alliance Inc.** (director of) — https://whiteintel.dev/entity/aed06a91-59b8-5b30-8f1a-61a8477646a3
- **Ajwad Alliance Inc.** (shareholder of) — https://whiteintel.dev/entity/aed06a91-59b8-5b30-8f1a-61a8477646a3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20206

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANWAR PARUK**. Human view: https://whiteintel.dev/entity/970f4c67-cbcf-5e6a-a82b-24d4edd36c8a · Structured JSON: https://whiteintel.dev/api/public/dossier/970f4c67-cbcf-5e6a-a82b-24d4edd36c8a._

_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"._