---
title: "Ms Farhana Ahmed Sharmeen — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc46474f-14aa-5a92-8a63-cf964a907f4f
json: https://whiteintel.dev/api/public/dossier/bc46474f-14aa-5a92-8a63-cf964a907f4f
identifier: icij:icijol-81786
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ms Farhana Ahmed Sharmeen

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-81786`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bc46474f-14aa-5a92-8a63-cf964a907f4f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc46474f-14aa-5a92-8a63-cf964a907f4f  

## Ownership & control

### Holdings / subsidiaries

- **Astor Capital Group Inc.** (director of) — https://whiteintel.dev/entity/60194b94-204d-5371-871d-1f92f3e82bb6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/81786

## 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 **Ms Farhana Ahmed Sharmeen** — https://whiteintel.dev/entity/bc46474f-14aa-5a92-8a63-cf964a907f4f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ms Farhana Ahmed Sharmeen**. Human view: https://whiteintel.dev/entity/bc46474f-14aa-5a92-8a63-cf964a907f4f · Structured JSON: https://whiteintel.dev/api/public/dossier/bc46474f-14aa-5a92-8a63-cf964a907f4f._

_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"._