---
title: "Mohammed A A M A AL-MATROUK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/17fa7765-e5c6-5b2f-825c-eb0a3e972016
json: https://whiteintel.dev/api/public/dossier/17fa7765-e5c6-5b2f-825c-eb0a3e972016
identifier: icij:icijol-240477278
jurisdiction: KW
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mohammed A A M A AL-MATROUK

**Type:** Organization  
**Jurisdiction:** KW  
**Identifier:** `icij:icijol-240477278`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/17fa7765-e5c6-5b2f-825c-eb0a3e972016  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/17fa7765-e5c6-5b2f-825c-eb0a3e972016  

## Ownership & control

### Holdings / subsidiaries

- **MONARCH INTERNATIONAL SRC LIMITED** (director of) — https://whiteintel.dev/entity/4e66c053-27ef-5af9-b1d0-675538e2fa22

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240477278

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mohammed A A M A AL-MATROUK**. Human view: https://whiteintel.dev/entity/17fa7765-e5c6-5b2f-825c-eb0a3e972016 · Structured JSON: https://whiteintel.dev/api/public/dossier/17fa7765-e5c6-5b2f-825c-eb0a3e972016._

_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"._