---
title: "SADIK NAFIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/deda35d0-948d-5663-9d25-bfad506fe967
json: https://whiteintel.dev/api/public/dossier/deda35d0-948d-5663-9d25-bfad506fe967
identifier: icij:icijol-110005719
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SADIK NAFIS

**Type:** Organization  
**Identifier:** `icij:icijol-110005719`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/deda35d0-948d-5663-9d25-bfad506fe967  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/deda35d0-948d-5663-9d25-bfad506fe967  

## Ownership & control

### Holdings / subsidiaries

- **CARIBBEAN HIV AIDS ALLIANCE** (director of) — https://whiteintel.dev/entity/7b1bca81-8072-5b43-9f48-5c6d215fc101

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110005719

## 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 **SADIK NAFIS** — https://whiteintel.dev/entity/deda35d0-948d-5663-9d25-bfad506fe967 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SADIK NAFIS**. Human view: https://whiteintel.dev/entity/deda35d0-948d-5663-9d25-bfad506fe967 · Structured JSON: https://whiteintel.dev/api/public/dossier/deda35d0-948d-5663-9d25-bfad506fe967._

_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"._