---
title: "Abercorn Investment Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f08a9da8-928b-56d2-bc95-de4f28b97a8c
json: https://whiteintel.dev/api/public/dossier/f08a9da8-928b-56d2-bc95-de4f28b97a8c
identifier: icij:icijol-10206768
jurisdiction: JO
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Abercorn Investment Limited

**Type:** Company  
**Jurisdiction:** JO  
**Identifier:** `icij:icijol-10206768`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f08a9da8-928b-56d2-bc95-de4f28b97a8c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f08a9da8-928b-56d2-bc95-de4f28b97a8c  

## Ownership & control

### Owners / controllers

- **Redfort Limited** (shareholder of) — https://whiteintel.dev/entity/81dde570-cb38-5452-abd5-4c16062acdb5
- **Westseal Limited** (shareholder of) — https://whiteintel.dev/entity/805f4c4c-171a-5ed0-b505-6975b37af71b
- **Rafeha Al-Hasani** (shareholder of) — https://whiteintel.dev/entity/a1755637-db4f-5544-8266-0c6b95f824c9

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

A **3-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)

**2** owners upstream in this entity's ownership/control chain are 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/10206768

## 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 **Abercorn Investment Limited** — https://whiteintel.dev/entity/f08a9da8-928b-56d2-bc95-de4f28b97a8c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Abercorn Investment Limited**. Human view: https://whiteintel.dev/entity/f08a9da8-928b-56d2-bc95-de4f28b97a8c · Structured JSON: https://whiteintel.dev/api/public/dossier/f08a9da8-928b-56d2-bc95-de4f28b97a8c._

_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"._