---
title: "Muslih - Khalid A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/04fc0dc5-7cec-5eba-8263-041802ab522e
json: https://whiteintel.dev/api/public/dossier/04fc0dc5-7cec-5eba-8263-041802ab522e
identifier: icij:icijol-80105114
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Muslih - Khalid A.

**Type:** Organization  
**Identifier:** `icij:icijol-80105114`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/04fc0dc5-7cec-5eba-8263-041802ab522e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/04fc0dc5-7cec-5eba-8263-041802ab522e  

## Ownership & control

### Holdings / subsidiaries

- **FR Borco Holdings Limited** (director of) — https://whiteintel.dev/entity/e6f61437-0b8e-586e-9dfa-3684aa6262cf
- **FR Borco Coop Holdings Limited** (director of) — https://whiteintel.dev/entity/123244c6-7e4a-5525-a50a-fd8baad705bf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80105114

## 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 **Muslih - Khalid A.** — https://whiteintel.dev/entity/04fc0dc5-7cec-5eba-8263-041802ab522e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Muslih - Khalid A.**. Human view: https://whiteintel.dev/entity/04fc0dc5-7cec-5eba-8263-041802ab522e · Structured JSON: https://whiteintel.dev/api/public/dossier/04fc0dc5-7cec-5eba-8263-041802ab522e._

_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"._