---
title: "Arab Co-operation for Financial Investments co ABC Investments — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3cfc93a-392d-58c4-9f96-facfdf8da7b5
json: https://whiteintel.dev/api/public/dossier/d3cfc93a-392d-58c4-9f96-facfdf8da7b5
identifier: lei:558600W0F2U8Z7N9QX12
jurisdiction: JO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Arab Co-operation for Financial Investments co ABC Investments

**Type:** Company  
**Jurisdiction:** JO  
**Identifier:** `lei:558600W0F2U8Z7N9QX12`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d3cfc93a-392d-58c4-9f96-facfdf8da7b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3cfc93a-392d-58c4-9f96-facfdf8da7b5  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `9NBN`  
- **Source:** GLEIF  

## Ownership & control

### 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

- GLEIF — https://search.gleif.org/#/record/558600W0F2U8Z7N9QX12

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Arab Co-operation for Financial Investments co ABC Investments**. Human view: https://whiteintel.dev/entity/d3cfc93a-392d-58c4-9f96-facfdf8da7b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/d3cfc93a-392d-58c4-9f96-facfdf8da7b5._

_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"._