---
title: "ASAD MAHMOOD ALI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f76fefbb-ca6b-5bc5-9799-d6bf33a739a9
json: https://whiteintel.dev/api/public/dossier/f76fefbb-ca6b-5bc5-9799-d6bf33a739a9
identifier: icij:icijol-12118865
jurisdiction: PK
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASAD MAHMOOD ALI

**Type:** Organization  
**Jurisdiction:** PK  
**Identifier:** `icij:icijol-12118865`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f76fefbb-ca6b-5bc5-9799-d6bf33a739a9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f76fefbb-ca6b-5bc5-9799-d6bf33a739a9  

## Ownership & control

### Holdings / subsidiaries

- **SOUTHEAST ASIA METAL LTD.** (shareholder of) — https://whiteintel.dev/entity/ce857c78-d156-523c-bc89-2450dbc23bf8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12118865

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASAD MAHMOOD ALI**. Human view: https://whiteintel.dev/entity/f76fefbb-ca6b-5bc5-9799-d6bf33a739a9 · Structured JSON: https://whiteintel.dev/api/public/dossier/f76fefbb-ca6b-5bc5-9799-d6bf33a739a9._

_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"._