---
title: "ANWAR PARUK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a0b32e1c-ef2c-5e2d-9f36-2cf2332f4332
json: https://whiteintel.dev/api/public/dossier/a0b32e1c-ef2c-5e2d-9f36-2cf2332f4332
identifier: icij:icijol-240051178
jurisdiction: ZA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANWAR PARUK

**Type:** Organization  
**Jurisdiction:** ZA  
**Identifier:** `icij:icijol-240051178`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a0b32e1c-ef2c-5e2d-9f36-2cf2332f4332  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a0b32e1c-ef2c-5e2d-9f36-2cf2332f4332  

## Ownership & control

### Holdings / subsidiaries

- **AJWAD ALLIANCE INC.** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/30fb4cd8-2182-5cfd-aab5-b4d7b257f57b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240051178

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANWAR PARUK**. Human view: https://whiteintel.dev/entity/a0b32e1c-ef2c-5e2d-9f36-2cf2332f4332 · Structured JSON: https://whiteintel.dev/api/public/dossier/a0b32e1c-ef2c-5e2d-9f36-2cf2332f4332._

_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"._