---
title: "Placid Assets Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f45ee8c9-326a-5901-bf3a-d48deef29267
json: https://whiteintel.dev/api/public/dossier/f45ee8c9-326a-5901-bf3a-d48deef29267
identifier: icij:icijol-10156559
jurisdiction: JO
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Placid Assets Limited

**Type:** Company  
**Jurisdiction:** JO  
**Identifier:** `icij:icijol-10156559`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f45ee8c9-326a-5901-bf3a-d48deef29267  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f45ee8c9-326a-5901-bf3a-d48deef29267  

## Ownership & control

### Owners / controllers

- **AZRA ELAHI** (shareholder of) — https://whiteintel.dev/entity/58b71820-da49-5411-af02-05ddc7e3e33f
- **TARIQ MAGBOOL ELAHI** (shareholder of) — https://whiteintel.dev/entity/8eeedbbb-395d-5077-b2c5-d80f6ceaadfb
- **Damor Investments Limited** (shareholder of) — https://whiteintel.dev/entity/b106e989-815f-5a6b-9ec2-246ea5c34282
- **HSBC TRUSTEE (C.I.) LIMITED** (shareholder of) — https://whiteintel.dev/entity/c1bdb92c-b694-56f6-b824-b5f81ef2c1a0
- **HSBC PRIVATE BANKING NOMINEE 3 (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/e77825cd-0d8a-57f3-9f48-2c31263ac2f7
- **CACIQUE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/095679b6-211b-50de-b225-32e8400c5736

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10156559

## 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 **Placid Assets Limited** — https://whiteintel.dev/entity/f45ee8c9-326a-5901-bf3a-d48deef29267 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Placid Assets Limited**. Human view: https://whiteintel.dev/entity/f45ee8c9-326a-5901-bf3a-d48deef29267 · Structured JSON: https://whiteintel.dev/api/public/dossier/f45ee8c9-326a-5901-bf3a-d48deef29267._

_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"._