---
title: "Tabassum Naseem Siddiqui — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aff94957-2feb-5ef7-95df-73c9386efac1
json: https://whiteintel.dev/api/public/dossier/aff94957-2feb-5ef7-95df-73c9386efac1
identifier: icij:icijol-85354
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Tabassum Naseem Siddiqui

**Type:** Company  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-85354`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/aff94957-2feb-5ef7-95df-73c9386efac1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aff94957-2feb-5ef7-95df-73c9386efac1  

## Ownership & control

### Owners / controllers

- **Yeomun Ltd** (Nominee Shareholder of) — https://whiteintel.dev/entity/b6bda571-65d0-5146-acb3-808b5a922bde

### Holdings / subsidiaries

- **NATASIYA INC.** (beneficial owner of) — https://whiteintel.dev/entity/14e0ef0a-73b0-56a0-bd6d-73ec6223a0c4
- **NATASIYA INC.** (shareholder of) — https://whiteintel.dev/entity/14e0ef0a-73b0-56a0-bd6d-73ec6223a0c4

### UBO chain (walk to the ultimate owner)

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85354

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tabassum Naseem Siddiqui**. Human view: https://whiteintel.dev/entity/aff94957-2feb-5ef7-95df-73c9386efac1 · Structured JSON: https://whiteintel.dev/api/public/dossier/aff94957-2feb-5ef7-95df-73c9386efac1._

_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"._