---
title: "JUNAID HABIB — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5a1d79a-fa9c-54ea-a35b-9d955f5d0148
json: https://whiteintel.dev/api/public/dossier/d5a1d79a-fa9c-54ea-a35b-9d955f5d0148
identifier: icij:icijol-56049584
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JUNAID HABIB

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56049584`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d5a1d79a-fa9c-54ea-a35b-9d955f5d0148  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5a1d79a-fa9c-54ea-a35b-9d955f5d0148  

## Ownership & control

### Holdings / subsidiaries

- **AL SUPREMO HOLDINGS (MALTA) LTD** (shareholder of) — https://whiteintel.dev/entity/07e35ce0-9945-5912-90ac-d064a560cc04

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56049584

## 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 **JUNAID HABIB** — https://whiteintel.dev/entity/d5a1d79a-fa9c-54ea-a35b-9d955f5d0148 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JUNAID HABIB**. Human view: https://whiteintel.dev/entity/d5a1d79a-fa9c-54ea-a35b-9d955f5d0148 · Structured JSON: https://whiteintel.dev/api/public/dossier/d5a1d79a-fa9c-54ea-a35b-9d955f5d0148._

_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"._