---
title: "Zafarullah Kazi and Zafarullah Nilufer — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da03fb1e-b7f5-5e63-8258-3d37f8662fd6
json: https://whiteintel.dev/api/public/dossier/da03fb1e-b7f5-5e63-8258-3d37f8662fd6
identifier: icij:icijol-89422
jurisdiction: BD
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Zafarullah Kazi and Zafarullah Nilufer

**Type:** Organization  
**Jurisdiction:** BD  
**Identifier:** `icij:icijol-89422`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/da03fb1e-b7f5-5e63-8258-3d37f8662fd6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da03fb1e-b7f5-5e63-8258-3d37f8662fd6  

## Ownership & control

### Holdings / subsidiaries

- **Pathfinder Finance Ltd** (shareholder of) — https://whiteintel.dev/entity/ca7826e6-4e22-52e8-8bd5-12bf5702ade1
- **HANSEATIC LTD** (shareholder of) — https://whiteintel.dev/entity/63256695-dfe6-5612-b14e-9bc0666dd380

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/89422

## 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 **Zafarullah Kazi and Zafarullah Nilufer** — https://whiteintel.dev/entity/da03fb1e-b7f5-5e63-8258-3d37f8662fd6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Zafarullah Kazi and Zafarullah Nilufer**. Human view: https://whiteintel.dev/entity/da03fb1e-b7f5-5e63-8258-3d37f8662fd6 · Structured JSON: https://whiteintel.dev/api/public/dossier/da03fb1e-b7f5-5e63-8258-3d37f8662fd6._

_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"._