---
title: "Khwaja - Farooq A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc802a66-4f7a-5534-962c-bcfd611b88cb
json: https://whiteintel.dev/api/public/dossier/dc802a66-4f7a-5534-962c-bcfd611b88cb
identifier: icij:icijol-80086531
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Khwaja - Farooq A.

**Type:** Organization  
**Identifier:** `icij:icijol-80086531`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dc802a66-4f7a-5534-962c-bcfd611b88cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc802a66-4f7a-5534-962c-bcfd611b88cb  

## Ownership & control

### Holdings / subsidiaries

- **Inter-Ocean Reinsurance Company Ltd.** (director of) — https://whiteintel.dev/entity/99d550d2-0bf9-509f-8bb8-3d13cb3a27f6
- **Inter-Ocean Holdings Ltd.** (director of) — https://whiteintel.dev/entity/6c2418a1-ac66-5ce0-b3d3-cb2678a2e997

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80086531

## 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 **Khwaja - Farooq A.** — https://whiteintel.dev/entity/dc802a66-4f7a-5534-962c-bcfd611b88cb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Khwaja - Farooq A.**. Human view: https://whiteintel.dev/entity/dc802a66-4f7a-5534-962c-bcfd611b88cb · Structured JSON: https://whiteintel.dev/api/public/dossier/dc802a66-4f7a-5534-962c-bcfd611b88cb._

_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"._