---
title: "RAIS AHMAD KHAN GHAZNAVI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a6d0de96-1405-546f-ad60-021bb275f8a6
json: https://whiteintel.dev/api/public/dossier/a6d0de96-1405-546f-ad60-021bb275f8a6
identifier: icij:icijol-56016473
jurisdiction: PK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAIS AHMAD KHAN GHAZNAVI

**Type:** Organization  
**Jurisdiction:** PK  
**Identifier:** `icij:icijol-56016473`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a6d0de96-1405-546f-ad60-021bb275f8a6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a6d0de96-1405-546f-ad60-021bb275f8a6  

## Ownership & control

### Holdings / subsidiaries

- **MONTANA TRADING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/e2ef9f15-bb11-51d9-ba31-3e6ff8538597
- **MONTANA TRADING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e2ef9f15-bb11-51d9-ba31-3e6ff8538597
- **GLOBAL ARK COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/63378c6b-250e-5283-8eb5-f8bf04f8e01b
- **GLOBAL ARK COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/63378c6b-250e-5283-8eb5-f8bf04f8e01b
- **GLOBAL ARK COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/63378c6b-250e-5283-8eb5-f8bf04f8e01b
- **EXPOGRAINS LIMITED** (director of) — https://whiteintel.dev/entity/36084e33-652b-5802-967b-4ed9be4047d6
- **EXPOGRAINS LIMITED** (legal representative of) — https://whiteintel.dev/entity/36084e33-652b-5802-967b-4ed9be4047d6
- **EXPOGRAINS LIMITED** (secretary of) — https://whiteintel.dev/entity/36084e33-652b-5802-967b-4ed9be4047d6
- **EXPOGRAINS LIMITED** (shareholder of) — https://whiteintel.dev/entity/36084e33-652b-5802-967b-4ed9be4047d6
- **INTERNATIONAL TENTAGE & TEXTILE INDUSTRIES LIMITED** (director of) — https://whiteintel.dev/entity/b27dd7f2-9678-5b63-86de-8f6dc4cebaa6
- **INTERNATIONAL TENTAGE & TEXTILE INDUSTRIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/b27dd7f2-9678-5b63-86de-8f6dc4cebaa6
- **INTERNATIONAL TENTAGE & TEXTILE INDUSTRIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b27dd7f2-9678-5b63-86de-8f6dc4cebaa6

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56016473

## 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 **RAIS AHMAD KHAN GHAZNAVI** — https://whiteintel.dev/entity/a6d0de96-1405-546f-ad60-021bb275f8a6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAIS AHMAD KHAN GHAZNAVI**. Human view: https://whiteintel.dev/entity/a6d0de96-1405-546f-ad60-021bb275f8a6 · Structured JSON: https://whiteintel.dev/api/public/dossier/a6d0de96-1405-546f-ad60-021bb275f8a6._

_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"._