---
title: "Nahid Rafie — Ownership Dossier"
canonical: https://whiteintel.dev/entity/17e63ee2-c18c-5b50-9657-797d032ae2c8
json: https://whiteintel.dev/api/public/dossier/17e63ee2-c18c-5b50-9657-797d032ae2c8
identifier: icij:icijol-83742
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Nahid Rafie

**Type:** Organization  
**Jurisdiction:** US  
**Identifier:** `icij:icijol-83742`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/17e63ee2-c18c-5b50-9657-797d032ae2c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/17e63ee2-c18c-5b50-9657-797d032ae2c8  

## Ownership & control

### Holdings / subsidiaries

- **Kent Global Holdings** (trust settlor of) — https://whiteintel.dev/entity/62e9d86f-97e2-552e-ab01-a07bdfc506bc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/83742

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nahid Rafie**. Human view: https://whiteintel.dev/entity/17e63ee2-c18c-5b50-9657-797d032ae2c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/17e63ee2-c18c-5b50-9657-797d032ae2c8._

_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"._