---
title: "JAVAAD WASEEM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d25c0590-72cc-53b2-a4bb-25d5f7ac7fbd
json: https://whiteintel.dev/api/public/dossier/d25c0590-72cc-53b2-a4bb-25d5f7ac7fbd
identifier: icij:icijol-56048653
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JAVAAD WASEEM

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56048653`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d25c0590-72cc-53b2-a4bb-25d5f7ac7fbd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d25c0590-72cc-53b2-a4bb-25d5f7ac7fbd  

## Ownership & control

### Holdings / subsidiaries

- **JAS GLOBAL LTD** (director of) — https://whiteintel.dev/entity/5e6ce9fe-df46-52f2-ac37-44c9151a4bbf
- **JAS GLOBAL LTD** (legal representative of) — https://whiteintel.dev/entity/5e6ce9fe-df46-52f2-ac37-44c9151a4bbf
- **JAS GLOBAL LTD** (shareholder of) — https://whiteintel.dev/entity/5e6ce9fe-df46-52f2-ac37-44c9151a4bbf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56048653

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAVAAD WASEEM**. Human view: https://whiteintel.dev/entity/d25c0590-72cc-53b2-a4bb-25d5f7ac7fbd · Structured JSON: https://whiteintel.dev/api/public/dossier/d25c0590-72cc-53b2-a4bb-25d5f7ac7fbd._

_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"._