---
title: "NADEEM SHAHBAZ ASLAM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c0d65ce7-801b-5b47-a40f-e0cd1729d46f
json: https://whiteintel.dev/api/public/dossier/c0d65ce7-801b-5b47-a40f-e0cd1729d46f
identifier: icij:icijol-56024064
jurisdiction: DK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NADEEM SHAHBAZ ASLAM

**Type:** Organization  
**Jurisdiction:** DK  
**Identifier:** `icij:icijol-56024064`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c0d65ce7-801b-5b47-a40f-e0cd1729d46f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c0d65ce7-801b-5b47-a40f-e0cd1729d46f  

## Ownership & control

### Holdings / subsidiaries

- **KEY INVEST HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/c7ff5ef2-6062-5f9f-8988-e018e9325d8d
- **KEY INVEST HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/c7ff5ef2-6062-5f9f-8988-e018e9325d8d
- **KEY INVEST HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/c7ff5ef2-6062-5f9f-8988-e018e9325d8d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56024064

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NADEEM SHAHBAZ ASLAM**. Human view: https://whiteintel.dev/entity/c0d65ce7-801b-5b47-a40f-e0cd1729d46f · Structured JSON: https://whiteintel.dev/api/public/dossier/c0d65ce7-801b-5b47-a40f-e0cd1729d46f._

_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"._