---
title: "Fahed Jaber Al-Ali Al-Sabah — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09d3c2c8-aa5f-5495-8d73-cb7857b742d3
json: https://whiteintel.dev/api/public/dossier/09d3c2c8-aa5f-5495-8d73-cb7857b742d3
identifier: icij:icijol-44835
jurisdiction: KW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Fahed Jaber Al-Ali Al-Sabah

**Type:** Organization  
**Jurisdiction:** KW  
**Identifier:** `icij:icijol-44835`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/09d3c2c8-aa5f-5495-8d73-cb7857b742d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09d3c2c8-aa5f-5495-8d73-cb7857b742d3  

## Ownership & control

### Holdings / subsidiaries

- **CIC REALTY, INC.** (shareholder of) — https://whiteintel.dev/entity/049a10d0-3242-5dcc-aca1-a7e20c4d4aca
- **Capital Investment Company Group, Ltd.** (director of) — https://whiteintel.dev/entity/8fa0935c-8fea-5829-9359-154e720443d3
- **Capital Investment Company Group, Ltd.** (shareholder of) — https://whiteintel.dev/entity/8fa0935c-8fea-5829-9359-154e720443d3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/44835

## 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 **Fahed Jaber Al-Ali Al-Sabah** — https://whiteintel.dev/entity/09d3c2c8-aa5f-5495-8d73-cb7857b742d3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fahed Jaber Al-Ali Al-Sabah**. Human view: https://whiteintel.dev/entity/09d3c2c8-aa5f-5495-8d73-cb7857b742d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/09d3c2c8-aa5f-5495-8d73-cb7857b742d3._

_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"._