---
title: "Rafeha Nageb Al-Hasani — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3faa6dc4-ac78-5fb3-91e6-55d2969e5651
json: https://whiteintel.dev/api/public/dossier/3faa6dc4-ac78-5fb3-91e6-55d2969e5651
identifier: icij:icijol-12184898
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Rafeha Nageb Al-Hasani

**Type:** Organization  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-12184898`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3faa6dc4-ac78-5fb3-91e6-55d2969e5651  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3faa6dc4-ac78-5fb3-91e6-55d2969e5651  

## Ownership & control

### Holdings / subsidiaries

- **KERITONA PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/bae8960a-98ca-5f8e-9977-825a6d1a2388
- **GROVETON VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e185b2c1-c9d7-5afb-918d-8f78501fd577
- **MULTON INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/e23737b1-8cb3-51ac-ad61-9eff9c5cb7ec
- **Hillcross Property Limited** (shareholder of) — https://whiteintel.dev/entity/9e4d398e-7fa6-5d33-9ff8-c611494df5ed
- **Etto Property Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/aeb7864e-c866-5fea-a419-e9cb92f44a3b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12184898

## 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 **Rafeha Nageb Al-Hasani** — https://whiteintel.dev/entity/3faa6dc4-ac78-5fb3-91e6-55d2969e5651 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Rafeha Nageb Al-Hasani**. Human view: https://whiteintel.dev/entity/3faa6dc4-ac78-5fb3-91e6-55d2969e5651 · Structured JSON: https://whiteintel.dev/api/public/dossier/3faa6dc4-ac78-5fb3-91e6-55d2969e5651._

_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"._