---
title: "SAEED BROTHERS INVESTMENT GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8bb9a6ce-ff04-59b4-abac-c84cf4192efe
json: https://whiteintel.dev/api/public/dossier/8bb9a6ce-ff04-59b4-abac-c84cf4192efe
identifier: icij:icijol-240462270
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SAEED BROTHERS INVESTMENT GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240462270`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8bb9a6ce-ff04-59b4-abac-c84cf4192efe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8bb9a6ce-ff04-59b4-abac-c84cf4192efe  

## Ownership & control

### Owners / controllers

- **Bilal-Ahmed Sohail RANA** (director of) — https://whiteintel.dev/entity/ddd0c1e6-7730-5a47-8832-f5d6a3a19001
- **Bilal-Ahmed Sohail RANA** (shareholder of) — https://whiteintel.dev/entity/9a976627-72ec-5299-a5ef-31e26e45aa6a

### 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/240462270

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAEED BROTHERS INVESTMENT GROUP LIMITED**. Human view: https://whiteintel.dev/entity/8bb9a6ce-ff04-59b4-abac-c84cf4192efe · Structured JSON: https://whiteintel.dev/api/public/dossier/8bb9a6ce-ff04-59b4-abac-c84cf4192efe._

_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"._