---
title: "SINVEST ADVISORS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5fa23c6e-755c-5000-8f59-568023f23927
json: https://whiteintel.dev/api/public/dossier/5fa23c6e-755c-5000-8f59-568023f23927
identifier: icij:icijol-10135661
jurisdiction: JO
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SINVEST ADVISORS LTD.

**Type:** Company  
**Jurisdiction:** JO  
**Identifier:** `icij:icijol-10135661`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5fa23c6e-755c-5000-8f59-568023f23927  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5fa23c6e-755c-5000-8f59-568023f23927  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/443e6edb-6921-5ca5-87aa-b7e3218cca57
- **HUDA ALI** (shareholder of) — https://whiteintel.dev/entity/855c05f8-e874-5fe1-9b3f-75ee245e5ab0
- **Lion Court Property Limited** (shareholder of) — https://whiteintel.dev/entity/5b76eb41-ff19-5268-99db-54e5435a7b46
- **JUMAILY TAHAM FAMILY FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/cf78c2d0-5215-5ee6-988f-7ba8a0a78660
- **FUNDACION BYBLOS** (shareholder of) — https://whiteintel.dev/entity/d0d89644-e1e3-5852-b084-ea8b4be5e931

### 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)

**2** 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/10135661

## 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 **SINVEST ADVISORS LTD.** — https://whiteintel.dev/entity/5fa23c6e-755c-5000-8f59-568023f23927 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SINVEST ADVISORS LTD.**. Human view: https://whiteintel.dev/entity/5fa23c6e-755c-5000-8f59-568023f23927 · Structured JSON: https://whiteintel.dev/api/public/dossier/5fa23c6e-755c-5000-8f59-568023f23927._

_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"._