---
title: "BASHAR A F A ALFULAIJ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0de0153f-c210-5eca-94d6-aee85592ea7b
json: https://whiteintel.dev/api/public/dossier/0de0153f-c210-5eca-94d6-aee85592ea7b
identifier: icij:icijol-56038107
jurisdiction: KW
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BASHAR A F A ALFULAIJ

**Type:** Organization  
**Jurisdiction:** KW  
**Identifier:** `icij:icijol-56038107`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0de0153f-c210-5eca-94d6-aee85592ea7b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0de0153f-c210-5eca-94d6-aee85592ea7b  

## Ownership & control

### Holdings / subsidiaries

- **ATUM INTERNATIONAL HOLDING CO. LTD** (shareholder of) — https://whiteintel.dev/entity/360dc526-a80a-5499-a3c4-ead469ad0c33

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038107

## 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 **BASHAR A F A ALFULAIJ** — https://whiteintel.dev/entity/0de0153f-c210-5eca-94d6-aee85592ea7b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BASHAR A F A ALFULAIJ**. Human view: https://whiteintel.dev/entity/0de0153f-c210-5eca-94d6-aee85592ea7b · Structured JSON: https://whiteintel.dev/api/public/dossier/0de0153f-c210-5eca-94d6-aee85592ea7b._

_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"._