---
title: "IVM 016 — Ownership Dossier"
canonical: https://whiteintel.dev/entity/afdb753b-37d1-5529-8a91-cfe1635c48be
json: https://whiteintel.dev/api/public/dossier/afdb753b-37d1-5529-8a91-cfe1635c48be
identifier: icij:icijol-82021118
jurisdiction: MU
risk: High
source: WhiteIntel corporate-ownership graph
---

# IVM 016

**Type:** Company  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-82021118`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/afdb753b-37d1-5529-8a91-cfe1635c48be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/afdb753b-37d1-5529-8a91-cfe1635c48be  

## Ownership & control

### Owners / controllers

- **The Zaman Retirement Income Purpose Trust** (beneficial owner of) — https://whiteintel.dev/entity/cba0bf58-a278-59f3-992c-560a625c969e
- **The Zaman Retirement Income Purpose Trust** (shareholder of) — https://whiteintel.dev/entity/cba0bf58-a278-59f3-992c-560a625c969e
- **The Retirement Income Investment Contract Purpose Trust** (shareholder of) — https://whiteintel.dev/entity/abd638ec-8d6d-5d64-910a-bceabf6ede2e
- **ANS Limited** (shareholder of) — https://whiteintel.dev/entity/325bf5c1-8dd6-51cc-9c68-dfb07183e176
- **Zaman - Syed Aftabuz** (shareholder of) — https://whiteintel.dev/entity/7d04a216-57ca-5bdc-8447-04a1dc8aa29e

### 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.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82021118

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVM 016**. Human view: https://whiteintel.dev/entity/afdb753b-37d1-5529-8a91-cfe1635c48be · Structured JSON: https://whiteintel.dev/api/public/dossier/afdb753b-37d1-5529-8a91-cfe1635c48be._

_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"._