---
title: "HUDA ALI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/855c05f8-e874-5fe1-9b3f-75ee245e5ab0
json: https://whiteintel.dev/api/public/dossier/855c05f8-e874-5fe1-9b3f-75ee245e5ab0
identifier: icij:icijol-12183078
jurisdiction: JO
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HUDA ALI

**Type:** Organization  
**Jurisdiction:** JO  
**Identifier:** `icij:icijol-12183078`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/855c05f8-e874-5fe1-9b3f-75ee245e5ab0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/855c05f8-e874-5fe1-9b3f-75ee245e5ab0  

## Ownership & control

### Holdings / subsidiaries

- **GYMPIE LIMITED** (shareholder of) — https://whiteintel.dev/entity/0b86c2eb-2992-57f8-b558-e7660387a57e
- **BREADSHORE LIMITED** (shareholder of) — https://whiteintel.dev/entity/33988197-1fdd-5f9a-9c7e-2e406d6658d3
- **Blueclouds Property Limited** (shareholder of) — https://whiteintel.dev/entity/95f6b1e2-08cd-522a-9bc4-dba15065f2c4
- **Jacks Property Limited** (shareholder of) — https://whiteintel.dev/entity/eb3a3a45-7652-5548-916a-081d6b605a00
- **Richard Property Limited** (shareholder of) — https://whiteintel.dev/entity/096c9145-2426-5378-a58a-107d3e0a8df0
- **Prosper Property Limited** (shareholder of) — https://whiteintel.dev/entity/0e0ef02d-e4a2-52e7-9d02-726273683b6c
- **Tileyard Property Limited** (shareholder of) — https://whiteintel.dev/entity/f92f30eb-77ef-51c7-a1f8-772ee6cd59b0
- **Utilico Property Limited** (shareholder of) — https://whiteintel.dev/entity/ebb2ae09-353f-5383-944b-e55de088bdcf
- **Sally Property Limited** (shareholder of) — https://whiteintel.dev/entity/4cbad6bb-56d5-54a9-9d27-6f6c0694e117
- **West Two Investment Limited** (shareholder of) — https://whiteintel.dev/entity/5f43beac-c6e1-52eb-a297-ed9a8c263ff3
- **Utilico Holding Limited** (shareholder of) — https://whiteintel.dev/entity/ab1770aa-3105-590e-b7fe-019c285a1321
- **Lion Court Property Limited** (shareholder of) — https://whiteintel.dev/entity/556bde79-c891-5640-89bf-008e162c326c

…and **7** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12183078

## 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 **HUDA ALI** — https://whiteintel.dev/entity/855c05f8-e874-5fe1-9b3f-75ee245e5ab0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HUDA ALI**. Human view: https://whiteintel.dev/entity/855c05f8-e874-5fe1-9b3f-75ee245e5ab0 · Structured JSON: https://whiteintel.dev/api/public/dossier/855c05f8-e874-5fe1-9b3f-75ee245e5ab0._

_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"._