---
title: "AL RAJHI BANKING & INVESTMENT CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed3606fa-5a80-5877-9d95-3271ce5fb3b9
json: https://whiteintel.dev/api/public/dossier/ed3606fa-5a80-5877-9d95-3271ce5fb3b9
identifier: icij:icijol-12004104
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AL RAJHI BANKING & INVESTMENT CORPORATION

**Type:** Organization  
**Identifier:** `icij:icijol-12004104`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ed3606fa-5a80-5877-9d95-3271ce5fb3b9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed3606fa-5a80-5877-9d95-3271ce5fb3b9  

## Ownership & control

### Holdings / subsidiaries

- **SPC LIMITED** (shareholder of) — https://whiteintel.dev/entity/140dd66b-331f-5209-815e-9ee041a98e65

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12004104

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AL RAJHI BANKING & INVESTMENT CORPORATION**. Human view: https://whiteintel.dev/entity/ed3606fa-5a80-5877-9d95-3271ce5fb3b9 · Structured JSON: https://whiteintel.dev/api/public/dossier/ed3606fa-5a80-5877-9d95-3271ce5fb3b9._

_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"._