---
title: "BANCROFT PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0209b353-23d0-5d0f-bdcb-174f8a49e595
json: https://whiteintel.dev/api/public/dossier/0209b353-23d0-5d0f-bdcb-174f8a49e595
identifier: icij:icijol-10112209
jurisdiction: JO
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BANCROFT PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** JO  
**Identifier:** `icij:icijol-10112209`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0209b353-23d0-5d0f-bdcb-174f8a49e595  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0209b353-23d0-5d0f-bdcb-174f8a49e595  

## Ownership & control

### Owners / controllers

- **ALI HUWAIDI** (shareholder of) — https://whiteintel.dev/entity/5802ce31-abed-5cdc-a4b5-4cd414989800
- **LINE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/db33d6c4-419b-54e6-b28f-dca00a234b46
- **LINE SECRETARIES LIMIYED** (shareholder of) — https://whiteintel.dev/entity/39d0cede-61f6-57e6-be51-2ae389b8d88b
- **VIAN KAMAL** (shareholder of) — https://whiteintel.dev/entity/3ee9b390-1e08-5270-b809-9bee782c8d94

### 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)

**3** 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/10112209

## 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 **BANCROFT PROPERTIES LIMITED** — https://whiteintel.dev/entity/0209b353-23d0-5d0f-bdcb-174f8a49e595 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANCROFT PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/0209b353-23d0-5d0f-bdcb-174f8a49e595 · Structured JSON: https://whiteintel.dev/api/public/dossier/0209b353-23d0-5d0f-bdcb-174f8a49e595._

_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"._