---
title: "ANGLO AFRICAN INVESTMENT HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/17de2a9b-c920-5396-b93f-a69a42bbf6dd
json: https://whiteintel.dev/api/public/dossier/17de2a9b-c920-5396-b93f-a69a42bbf6dd
identifier: icij:icijol-10127174
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANGLO AFRICAN INVESTMENT HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10127174`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/17de2a9b-c920-5396-b93f-a69a42bbf6dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/17de2a9b-c920-5396-b93f-a69a42bbf6dd  

## Ownership & control

### Owners / controllers

- **GENEVA TRUST CORPORATION As Trustee of the Rocin Trust)** (shareholder of) — https://whiteintel.dev/entity/37d64dda-453e-5744-9585-cd856a5e36e8
- **Ekuseni Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/1262d8e3-a04d-577a-8c83-a3553ab00915
- **APEX TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/39b86a94-246a-5ddf-af65-eba36b2be65e
- **IMT FIDUCIARY SERVICES (SWITZERLAND) AG as Trustee For San Miguel** (shareholder of) — https://whiteintel.dev/entity/ce2aaf1b-830a-5b77-a80a-b2180ec480ae

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

A **4-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)

**2** 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/10127174

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANGLO AFRICAN INVESTMENT HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/17de2a9b-c920-5396-b93f-a69a42bbf6dd · Structured JSON: https://whiteintel.dev/api/public/dossier/17de2a9b-c920-5396-b93f-a69a42bbf6dd._

_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"._