---
title: "AHMED ABDULHUSAIN SALEH ALI ALARADI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03e19ec8-ba36-5388-b0a0-545f819df73a
json: https://whiteintel.dev/api/public/dossier/03e19ec8-ba36-5388-b0a0-545f819df73a
identifier: icij:icijol-56025284
jurisdiction: KW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AHMED ABDULHUSAIN SALEH ALI ALARADI

**Type:** Organization  
**Jurisdiction:** KW  
**Identifier:** `icij:icijol-56025284`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/03e19ec8-ba36-5388-b0a0-545f819df73a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03e19ec8-ba36-5388-b0a0-545f819df73a  

## Ownership & control

### Holdings / subsidiaries

- **ORCHID ADVISORY AND PROPERTY MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/ae0fad7a-923d-5654-893f-9461dc12d19d
- **ORCHID ADVISORY AND PROPERTY MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/ae0fad7a-923d-5654-893f-9461dc12d19d
- **ORCHID ADVISORY AND PROPERTY MANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/ae0fad7a-923d-5654-893f-9461dc12d19d
- **ORCHID ADVISORY AND PROPERTY MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/ae0fad7a-923d-5654-893f-9461dc12d19d
- **FB COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/5cc33908-d6c7-5e1e-ac71-845c8069c72a
- **FB COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/5cc33908-d6c7-5e1e-ac71-845c8069c72a
- **FB COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/5cc33908-d6c7-5e1e-ac71-845c8069c72a
- **FB COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/5cc33908-d6c7-5e1e-ac71-845c8069c72a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56025284

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AHMED ABDULHUSAIN SALEH ALI ALARADI**. Human view: https://whiteintel.dev/entity/03e19ec8-ba36-5388-b0a0-545f819df73a · Structured JSON: https://whiteintel.dev/api/public/dossier/03e19ec8-ba36-5388-b0a0-545f819df73a._

_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"._