---
title: "Prosper Property Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0e0ef02d-e4a2-52e7-9d02-726273683b6c
json: https://whiteintel.dev/api/public/dossier/0e0ef02d-e4a2-52e7-9d02-726273683b6c
identifier: icij:icijol-10123411
jurisdiction: JO
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Prosper Property Limited

**Type:** Company  
**Jurisdiction:** JO  
**Identifier:** `icij:icijol-10123411`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0e0ef02d-e4a2-52e7-9d02-726273683b6c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0e0ef02d-e4a2-52e7-9d02-726273683b6c  

## Ownership & control

### Owners / controllers

- **THANAA SALMAN** (shareholder of) — https://whiteintel.dev/entity/043c4b2a-b70a-57c1-b285-3ed9d76d5fc8
- **INVESTEC TRUST (SWITZERLAND) SA (as trustee of the Sussex Settlement)** (shareholder of) — https://whiteintel.dev/entity/5ff69a0d-846e-597d-9cb3-e6dfcda2454e
- **HUDA ALI** (shareholder of) — https://whiteintel.dev/entity/855c05f8-e874-5fe1-9b3f-75ee245e5ab0

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

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10123411

## 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 **Prosper Property Limited** — https://whiteintel.dev/entity/0e0ef02d-e4a2-52e7-9d02-726273683b6c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Prosper Property Limited**. Human view: https://whiteintel.dev/entity/0e0ef02d-e4a2-52e7-9d02-726273683b6c · Structured JSON: https://whiteintel.dev/api/public/dossier/0e0ef02d-e4a2-52e7-9d02-726273683b6c._

_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"._