---
title: "Joud Capital Investments Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1be84100-abab-5c19-a709-da293aa637f4
json: https://whiteintel.dev/api/public/dossier/1be84100-abab-5c19-a709-da293aa637f4
identifier: icij:icijol-82008171
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Joud Capital Investments Ltd

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-82008171`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1be84100-abab-5c19-a709-da293aa637f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1be84100-abab-5c19-a709-da293aa637f4  

## Ownership & control

### Owners / controllers

- **Joud Fund IV L.P.** (shareholder of) — https://whiteintel.dev/entity/3e5675a8-aea2-55d1-b7ee-56097bddfdb1
- **Osoul Holding** (shareholder of) — https://whiteintel.dev/entity/01ce9566-4fe1-54bb-a843-cb6c0bbe1d7c
- **Rachid - Mohamed Borhan** (shareholder of) — https://whiteintel.dev/entity/cdb21851-e483-598e-bf41-3937a522bf73

### 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/82008171

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Joud Capital Investments Ltd**. Human view: https://whiteintel.dev/entity/1be84100-abab-5c19-a709-da293aa637f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/1be84100-abab-5c19-a709-da293aa637f4._

_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"._