---
title: "Ali Naqi Taqi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3c6532f-f2aa-5582-a030-dc259c288bbf
json: https://whiteintel.dev/api/public/dossier/f3c6532f-f2aa-5582-a030-dc259c288bbf
identifier: icij:icijol-99707
jurisdiction: PK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ali Naqi Taqi

**Type:** Organization  
**Jurisdiction:** PK  
**Identifier:** `icij:icijol-99707`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f3c6532f-f2aa-5582-a030-dc259c288bbf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3c6532f-f2aa-5582-a030-dc259c288bbf  

## Ownership & control

### Holdings / subsidiaries

- **Oceanchart Ltd** (director of) — https://whiteintel.dev/entity/16fca406-1fd1-596e-afa0-a11eebeea043
- **WOODSNWOODS LTD** (director of) — https://whiteintel.dev/entity/429ca6c1-e5ad-57b6-b00a-b8ce7b4207ce
- **WOODSNWOODS LTD** (shareholder of) — https://whiteintel.dev/entity/429ca6c1-e5ad-57b6-b00a-b8ce7b4207ce

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/99707

## 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 Naqi Taqi** — https://whiteintel.dev/entity/f3c6532f-f2aa-5582-a030-dc259c288bbf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ali Naqi Taqi**. Human view: https://whiteintel.dev/entity/f3c6532f-f2aa-5582-a030-dc259c288bbf · Structured JSON: https://whiteintel.dev/api/public/dossier/f3c6532f-f2aa-5582-a030-dc259c288bbf._

_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"._