---
title: "ANZ ONE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/86dfee44-6e09-538b-8a18-a8835cbea792
json: https://whiteintel.dev/api/public/dossier/86dfee44-6e09-538b-8a18-a8835cbea792
identifier: icij:icijol-12223310
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANZ ONE LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12223310`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/86dfee44-6e09-538b-8a18-a8835cbea792  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/86dfee44-6e09-538b-8a18-a8835cbea792  

## Ownership & control

### Holdings / subsidiaries

- **ANOUD AL-DOHA LIMITED** (shareholder of) — https://whiteintel.dev/entity/84b6e1c6-b0d0-5584-9cc5-898321beaacd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12223310

## 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 **ANZ ONE LIMITED** — https://whiteintel.dev/entity/86dfee44-6e09-538b-8a18-a8835cbea792 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANZ ONE LIMITED**. Human view: https://whiteintel.dev/entity/86dfee44-6e09-538b-8a18-a8835cbea792 · Structured JSON: https://whiteintel.dev/api/public/dossier/86dfee44-6e09-538b-8a18-a8835cbea792._

_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"._