---
title: "Allied International Investments Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d6418e3-8da4-5e45-81e4-c4eef2a65d4a
json: https://whiteintel.dev/api/public/dossier/4d6418e3-8da4-5e45-81e4-c4eef2a65d4a
identifier: icij:icijol-240550469
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Allied International Investments Ltd.

**Type:** Company  
**Jurisdiction:** BS  
**Identifier:** `icij:icijol-240550469`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4d6418e3-8da4-5e45-81e4-c4eef2a65d4a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d6418e3-8da4-5e45-81e4-c4eef2a65d4a  

## Ownership & control

### Owners / controllers

- **Mohammed bin Rashid** (Beneficial owner) — https://whiteintel.dev/entity/7ac17618-2549-5391-9d2d-bb6b77ab215a

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240550469

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Allied International Investments Ltd.**. Human view: https://whiteintel.dev/entity/4d6418e3-8da4-5e45-81e4-c4eef2a65d4a · Structured JSON: https://whiteintel.dev/api/public/dossier/4d6418e3-8da4-5e45-81e4-c4eef2a65d4a._

_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"._