---
title: "INVESTCORP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be6506cf-e25a-5008-825a-3fb9abaf42ce
json: https://whiteintel.dev/api/public/dossier/be6506cf-e25a-5008-825a-3fb9abaf42ce
identifier: icij:icijol-55032504
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# INVESTCORP LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55032504`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/be6506cf-e25a-5008-825a-3fb9abaf42ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be6506cf-e25a-5008-825a-3fb9abaf42ce  

## Ownership & control

### Owners / controllers

- **MOEZ HAIDERALI SACOOR** (shareholder of) — https://whiteintel.dev/entity/fbe10484-d423-59fa-aeb8-0c59e100f074
- **SALIM HAIDERALI SACOOR** (shareholder of) — https://whiteintel.dev/entity/02d12b3e-3320-5ef6-afef-4dd4dc8d9c94
- **RAHIMO HAIDERALI SACOOR** (shareholder of) — https://whiteintel.dev/entity/e6018cb7-0957-5375-b8fc-0e5686959126

### UBO chain (walk to the ultimate owner)

A **8-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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55032504

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INVESTCORP LIMITED**. Human view: https://whiteintel.dev/entity/be6506cf-e25a-5008-825a-3fb9abaf42ce · Structured JSON: https://whiteintel.dev/api/public/dossier/be6506cf-e25a-5008-825a-3fb9abaf42ce._

_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"._