---
title: "MULTON INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e23737b1-8cb3-51ac-ad61-9eff9c5cb7ec
json: https://whiteintel.dev/api/public/dossier/e23737b1-8cb3-51ac-ad61-9eff9c5cb7ec
identifier: icij:icijol-10142488
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MULTON INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10142488`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e23737b1-8cb3-51ac-ad61-9eff9c5cb7ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e23737b1-8cb3-51ac-ad61-9eff9c5cb7ec  

## Ownership & control

### Owners / controllers

- **Investec Trust (Switzerland) S.A. as Trustees of the Sussex Trust** (shareholder of) — https://whiteintel.dev/entity/7a2aeed9-5101-5317-8fea-c9aaae9a6342
- **Rafeha Nageb Al-Hasani** (shareholder of) — https://whiteintel.dev/entity/3faa6dc4-ac78-5fb3-91e6-55d2969e5651

### 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/10142488

## 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 **MULTON INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/e23737b1-8cb3-51ac-ad61-9eff9c5cb7ec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MULTON INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/e23737b1-8cb3-51ac-ad61-9eff9c5cb7ec · Structured JSON: https://whiteintel.dev/api/public/dossier/e23737b1-8cb3-51ac-ad61-9eff9c5cb7ec._

_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"._