---
title: "African Arabian Investment Trust — Ownership Dossier"
canonical: https://whiteintel.dev/entity/243b154a-a4e7-5739-8894-d3a981185d21
json: https://whiteintel.dev/api/public/dossier/243b154a-a4e7-5739-8894-d3a981185d21
identifier: icij:icijol-82016214
jurisdiction: SC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# African Arabian Investment Trust

**Type:** Company  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-82016214`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/243b154a-a4e7-5739-8894-d3a981185d21  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/243b154a-a4e7-5739-8894-d3a981185d21  

## Cross-source identity

The same real-world entity, resolved across sources:

- **African Arabian Investment Trust** — GLEIF · `lei:2549001QNBW8G9OYKQ03` — https://whiteintel.dev/entity/cf10331c-3607-57e2-99b3-a21504840192
- **African Arabian Investment Trust** — ICIJ Offshore Leaks · `icij:icijol-80016214` — https://whiteintel.dev/entity/5b60db06-95d0-57fc-9ad0-6fab9cf4f364

## Ownership & control

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

A **2-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)

**1** owner upstream in this entity's ownership/control chain is 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/82016214

## 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 **African Arabian Investment Trust** — https://whiteintel.dev/entity/243b154a-a4e7-5739-8894-d3a981185d21 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **African Arabian Investment Trust**. Human view: https://whiteintel.dev/entity/243b154a-a4e7-5739-8894-d3a981185d21 · Structured JSON: https://whiteintel.dev/api/public/dossier/243b154a-a4e7-5739-8894-d3a981185d21._

_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"._