---
title: "JAVED AHMAD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba1f70d1-ca2f-58f3-a624-9350b3bdcfd1
json: https://whiteintel.dev/api/public/dossier/ba1f70d1-ca2f-58f3-a624-9350b3bdcfd1
identifier: icij:icijol-12099395
jurisdiction: PK
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JAVED AHMAD

**Type:** Organization  
**Jurisdiction:** PK  
**Identifier:** `icij:icijol-12099395`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ba1f70d1-ca2f-58f3-a624-9350b3bdcfd1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba1f70d1-ca2f-58f3-a624-9350b3bdcfd1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Javed Ahmad** — OpenOwnership · `oo-person:GB-COH-PER-16090112-8chtjhHp4XyvL1jXzJa66TCe-Do` — https://whiteintel.dev/entity/2a659f80-c775-56a6-a281-67f23bedfcb9
- **Javed Ahmad** — OpenOwnership · `oo-person:GB-COH-PER-16234823-oqhAyzkhCqT4IuxCUXbmqv53o0Y` — https://whiteintel.dev/entity/093f91a7-6f2d-5ef5-9df5-241ec97c19a7

## Ownership & control

### Holdings / subsidiaries

- **NATIVUS RESOURCES LIMITED** (shareholder of) — https://whiteintel.dev/entity/594204ee-773e-5b51-8f56-18ee9cc0755f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12099395

## 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 **JAVED AHMAD** — https://whiteintel.dev/entity/ba1f70d1-ca2f-58f3-a624-9350b3bdcfd1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAVED AHMAD**. Human view: https://whiteintel.dev/entity/ba1f70d1-ca2f-58f3-a624-9350b3bdcfd1 · Structured JSON: https://whiteintel.dev/api/public/dossier/ba1f70d1-ca2f-58f3-a624-9350b3bdcfd1._

_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"._