---
title: "Forecast Investment Fund Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39ac4638-b9a8-5cf5-b10d-5f7df6f97a1d
json: https://whiteintel.dev/api/public/dossier/39ac4638-b9a8-5cf5-b10d-5f7df6f97a1d
identifier: icij:icijol-82010878
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Forecast Investment Fund Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82010878`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/39ac4638-b9a8-5cf5-b10d-5f7df6f97a1d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39ac4638-b9a8-5cf5-b10d-5f7df6f97a1d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Forecast Investment Fund Limited** — ICIJ Offshore Leaks · `icij:icijol-80010878` — https://whiteintel.dev/entity/2be6a598-34d0-516f-ad84-271b3b5f0e18
- **Forecast Investment Fund Limited** — GLEIF · `lei:3912004KB6BC6JUJ9G86` — https://whiteintel.dev/entity/c19aee1f-3f57-5635-9bfe-24735782b9f3

## Ownership & control

### Owners / controllers

- **Bakri - Hani A.K.** (shareholder of) — https://whiteintel.dev/entity/530c68a8-583a-559b-90c6-f370225785a9
- **Bakri - Zohair A.K** (shareholder of) — https://whiteintel.dev/entity/d9887090-08eb-5c3e-a96b-df86cdfd47bd
- **Modir - Abdullah** (shareholder of) — https://whiteintel.dev/entity/d902533d-f978-50f5-b0b9-bbba9be25a30
- **Miro - Pierre** (shareholder of) — https://whiteintel.dev/entity/a1a39e82-6456-5dba-b7a2-1eb1597d67ef
- **Putterill - Bruce Spencer Dent** (shareholder of) — https://whiteintel.dev/entity/3fbb545a-1b40-5032-919e-ac7f795c3032

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

A **9-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/82010878

## 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 **Forecast Investment Fund Limited** — https://whiteintel.dev/entity/39ac4638-b9a8-5cf5-b10d-5f7df6f97a1d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Forecast Investment Fund Limited**. Human view: https://whiteintel.dev/entity/39ac4638-b9a8-5cf5-b10d-5f7df6f97a1d · Structured JSON: https://whiteintel.dev/api/public/dossier/39ac4638-b9a8-5cf5-b10d-5f7df6f97a1d._

_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"._