---
title: "Jaffrey - Syed Mohammad Razi Haider — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab6d8d0b-5bde-569e-b3db-17b10e7c17d8
json: https://whiteintel.dev/api/public/dossier/ab6d8d0b-5bde-569e-b3db-17b10e7c17d8
identifier: icij:icijol-80082278
jurisdiction: SE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Jaffrey - Syed Mohammad Razi Haider

**Type:** Organization  
**Jurisdiction:** SE  
**Identifier:** `icij:icijol-80082278`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ab6d8d0b-5bde-569e-b3db-17b10e7c17d8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab6d8d0b-5bde-569e-b3db-17b10e7c17d8  

## Ownership & control

### Holdings / subsidiaries

- **Wingate (Bermuda) Ltd.** (chairman of) — https://whiteintel.dev/entity/c3b26cb8-2035-54ee-bac1-84a13d11f181
- **Wingate (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/c3b26cb8-2035-54ee-bac1-84a13d11f181
- **Wingate (Bermuda) Funds Ltd.** (is signatory for) — https://whiteintel.dev/entity/7a50dc51-9693-509e-80db-8504e35cba5d
- **Alia Limited** (chairman of the board of) — https://whiteintel.dev/entity/6a80f252-9636-55ef-b8a9-ac785f59ac32
- **Alia Limited** (director of) — https://whiteintel.dev/entity/6a80f252-9636-55ef-b8a9-ac785f59ac32
- **Alia Limited** (is signatory for) — https://whiteintel.dev/entity/6a80f252-9636-55ef-b8a9-ac785f59ac32
- **Alia Limited** (shareholder of) — https://whiteintel.dev/entity/6a80f252-9636-55ef-b8a9-ac785f59ac32
- **Mega-Holdings Limited** (chairman of the board of) — https://whiteintel.dev/entity/340b50fb-818a-5ce3-9829-84793bc365a8
- **Mega-Holdings Limited** (director of) — https://whiteintel.dev/entity/340b50fb-818a-5ce3-9829-84793bc365a8
- **Mega-Holdings Limited** (is signatory for) — https://whiteintel.dev/entity/340b50fb-818a-5ce3-9829-84793bc365a8
- **Mega-Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/340b50fb-818a-5ce3-9829-84793bc365a8
- **Southern Cross Limited** (chairman of the board of) — https://whiteintel.dev/entity/3ee3a05f-d4ad-5b9a-8e06-845877f9c3dc

…and **7** 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/80082278

## 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 **Jaffrey - Syed Mohammad Razi Haider** — https://whiteintel.dev/entity/ab6d8d0b-5bde-569e-b3db-17b10e7c17d8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jaffrey - Syed Mohammad Razi Haider**. Human view: https://whiteintel.dev/entity/ab6d8d0b-5bde-569e-b3db-17b10e7c17d8 · Structured JSON: https://whiteintel.dev/api/public/dossier/ab6d8d0b-5bde-569e-b3db-17b10e7c17d8._

_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"._