---
title: "Al Nuaimi - Rashed Humaid Rashed — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a01fe69-6048-546c-8bde-27b7a90be337
json: https://whiteintel.dev/api/public/dossier/8a01fe69-6048-546c-8bde-27b7a90be337
identifier: icij:icijol-80028926
jurisdiction: AE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Al Nuaimi - Rashed Humaid Rashed

**Type:** Organization  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-80028926`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8a01fe69-6048-546c-8bde-27b7a90be337  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a01fe69-6048-546c-8bde-27b7a90be337  

## Ownership & control

### Holdings / subsidiaries

- **40 Cadogan Place (Jersey) Ltd** (ultimate beneficial owner of) — https://whiteintel.dev/entity/032d628b-a768-5576-9ca0-01a69c82420f
- **41 Cadogan Place (Jersey) Ltd** (ultimate beneficial owner of) — https://whiteintel.dev/entity/6fb08656-6a5e-5daf-94eb-8c0bbbbe2a86

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80028926

## 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 **Al Nuaimi - Rashed Humaid Rashed** — https://whiteintel.dev/entity/8a01fe69-6048-546c-8bde-27b7a90be337 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Al Nuaimi - Rashed Humaid Rashed**. Human view: https://whiteintel.dev/entity/8a01fe69-6048-546c-8bde-27b7a90be337 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a01fe69-6048-546c-8bde-27b7a90be337._

_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"._