---
title: "KIG Capital Corporation — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0a5b8335-fffa-5b75-bab3-d9f83e605f53
json: https://whiteintel.dev/api/public/dossier/0a5b8335-fffa-5b75-bab3-d9f83e605f53
identifier: icij:icijol-82010985
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# KIG Capital Corporation

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82010985`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0a5b8335-fffa-5b75-bab3-d9f83e605f53  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0a5b8335-fffa-5b75-bab3-d9f83e605f53  

## Ownership & control

### Owners / controllers

- **Al-Hassoun - Abdul-Aziz E.** (shareholder of) — https://whiteintel.dev/entity/17ba570a-70da-5596-8c6e-1b0a8797db04
- **Al-Mishari - Mohamad Abdullah** (shareholder of) — https://whiteintel.dev/entity/2e20b449-2d1a-5ba1-9c12-e0253de66106
- **Al-Osaimi - Musaed** (shareholder of) — https://whiteintel.dev/entity/5db67fc1-0317-5dfc-af99-57d5c223e9fb
- **Al-Osaimi - Mohammed Mutlaq** (shareholder of) — https://whiteintel.dev/entity/e3990180-6f14-59e5-b7a8-6e5c315399cf
- **Al-Osaimi - Saud M.** (shareholder of) — https://whiteintel.dev/entity/00310aeb-76cf-5636-92c5-b810c04a04f1
- **Al-Qadhi - Abdulrahman Ali** (shareholder of) — https://whiteintel.dev/entity/47459286-dc9a-55d3-84a8-e310878a3973
- **Al-Qadhi - Mohamad** (shareholder of) — https://whiteintel.dev/entity/205004c0-bdb7-5eca-ba06-7ad2935c0f7a
- **Huntlaw Nominees Ltd.** (shareholder of) — https://whiteintel.dev/entity/21c423d0-5626-52c5-9245-bbc2f02ceb42

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

A **8-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)

**1** owner upstream in this entity's ownership/control chain is 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/82010985

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KIG Capital Corporation**. Human view: https://whiteintel.dev/entity/0a5b8335-fffa-5b75-bab3-d9f83e605f53 · Structured JSON: https://whiteintel.dev/api/public/dossier/0a5b8335-fffa-5b75-bab3-d9f83e605f53._

_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"._