---
title: "Riches Assets Capital Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7584eaba-d8c4-51fa-9529-3d4bdc050dff
json: https://whiteintel.dev/api/public/dossier/7584eaba-d8c4-51fa-9529-3d4bdc050dff
identifier: icij:icijol-166038
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Riches Assets Capital Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-166038`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7584eaba-d8c4-51fa-9529-3d4bdc050dff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7584eaba-d8c4-51fa-9529-3d4bdc050dff  

## Ownership & control

### Owners / controllers

- **Mohamed Fathi Bin Ahmad** (director of) — https://whiteintel.dev/entity/952b54c6-2679-5869-8046-25af515dc656
- **Mohamed Fathi Bin Ahmad** (shareholder of) — https://whiteintel.dev/entity/952b54c6-2679-5869-8046-25af515dc656

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/166038

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Riches Assets Capital Limited**. Human view: https://whiteintel.dev/entity/7584eaba-d8c4-51fa-9529-3d4bdc050dff · Structured JSON: https://whiteintel.dev/api/public/dossier/7584eaba-d8c4-51fa-9529-3d4bdc050dff._

_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"._