---
title: "Ali Nadeem Tayed — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db46162a-d469-5e5d-a104-fb01d6b8f088
json: https://whiteintel.dev/api/public/dossier/db46162a-d469-5e5d-a104-fb01d6b8f088
identifier: icij:icijol-12224033
jurisdiction: AE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ali Nadeem Tayed

**Type:** Organization  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-12224033`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/db46162a-d469-5e5d-a104-fb01d6b8f088  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db46162a-d469-5e5d-a104-fb01d6b8f088  

## Ownership & control

### Holdings / subsidiaries

- **LOVENA REAL ESTATE CORP.** (shareholder of) — https://whiteintel.dev/entity/977def04-9de3-5862-b7f2-be374efca65c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12224033

## 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 **Ali Nadeem Tayed** — https://whiteintel.dev/entity/db46162a-d469-5e5d-a104-fb01d6b8f088 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ali Nadeem Tayed**. Human view: https://whiteintel.dev/entity/db46162a-d469-5e5d-a104-fb01d6b8f088 · Structured JSON: https://whiteintel.dev/api/public/dossier/db46162a-d469-5e5d-a104-fb01d6b8f088._

_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"._