---
title: "AHMAD IQBAL SADDIQUE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff143fee-1e84-5ca5-8201-249ea2491602
json: https://whiteintel.dev/api/public/dossier/ff143fee-1e84-5ca5-8201-249ea2491602
identifier: icij:icijol-56015300
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AHMAD IQBAL SADDIQUE

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-56015300`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ff143fee-1e84-5ca5-8201-249ea2491602  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff143fee-1e84-5ca5-8201-249ea2491602  

## Ownership & control

### Holdings / subsidiaries

- **PANORAMA CAPITAL LTD.** (legal representative of) — https://whiteintel.dev/entity/1816db41-fb8f-53bf-8174-d7856182a016
- **PANORAMA CAPITAL LTD.** (shareholder of) — https://whiteintel.dev/entity/1816db41-fb8f-53bf-8174-d7856182a016
- **ASTRID CAPITAL LTD** (director of) — https://whiteintel.dev/entity/2b3b5121-ce86-57cd-b73a-2294ddf51bde
- **ASTRID CAPITAL LTD** (legal representative of) — https://whiteintel.dev/entity/2b3b5121-ce86-57cd-b73a-2294ddf51bde
- **SWIFT BRIGHT CAPITAL LTD** (legal representative of) — https://whiteintel.dev/entity/6b0b6231-0b96-56c4-9503-226b1c4dd7ec
- **SWIFT BRIGHT CAPITAL LTD** (shareholder of) — https://whiteintel.dev/entity/6b0b6231-0b96-56c4-9503-226b1c4dd7ec
- **ASTRID INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/1b283960-8c19-5bc3-9982-dd9d02f5bd4d
- **ASTRID INVESTMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/1b283960-8c19-5bc3-9982-dd9d02f5bd4d
- **ASTRID INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/1b283960-8c19-5bc3-9982-dd9d02f5bd4d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56015300

## 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 **AHMAD IQBAL SADDIQUE** — https://whiteintel.dev/entity/ff143fee-1e84-5ca5-8201-249ea2491602 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AHMAD IQBAL SADDIQUE**. Human view: https://whiteintel.dev/entity/ff143fee-1e84-5ca5-8201-249ea2491602 · Structured JSON: https://whiteintel.dev/api/public/dossier/ff143fee-1e84-5ca5-8201-249ea2491602._

_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"._