---
title: "AFRICA INVESTMENT TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/230d7829-bbc9-542e-84b2-185240fb0107
json: https://whiteintel.dev/api/public/dossier/230d7829-bbc9-542e-84b2-185240fb0107
identifier: icij:icijol-10141221
jurisdiction: MU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AFRICA INVESTMENT TRADING LIMITED

**Type:** Company  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-10141221`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/230d7829-bbc9-542e-84b2-185240fb0107  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/230d7829-bbc9-542e-84b2-185240fb0107  

## Ownership & control

### Owners / controllers

- **BERESFORD ONE LIMITED** (shareholder of) — https://whiteintel.dev/entity/c5825696-86a4-5a51-871a-b704427dbb54
- **MATCO LIMITED** (shareholder of) — https://whiteintel.dev/entity/34724b6b-662b-50ba-a91f-b1388f1efae9
- **OBELISK NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/08eb7c97-1c23-5cbe-9839-6f23e4ad25b6

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

A **5-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)

**5** 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/10141221

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AFRICA INVESTMENT TRADING LIMITED**. Human view: https://whiteintel.dev/entity/230d7829-bbc9-542e-84b2-185240fb0107 · Structured JSON: https://whiteintel.dev/api/public/dossier/230d7829-bbc9-542e-84b2-185240fb0107._

_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"._