---
title: "AL-BABTAIN - Jamal — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1c78f576-e725-5366-867a-49bcfea451d3
json: https://whiteintel.dev/api/public/dossier/1c78f576-e725-5366-867a-49bcfea451d3
identifier: icij:icijol-80028032
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AL-BABTAIN - Jamal

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-80028032`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1c78f576-e725-5366-867a-49bcfea451d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1c78f576-e725-5366-867a-49bcfea451d3  

## Ownership & control

### Holdings / subsidiaries

- **Guoco Group Limited** (director of) — https://whiteintel.dev/entity/c8c0d78e-6713-5a23-9269-4bdd25e811c6
- **Dao Heng Bank Group Limited** (director of) — https://whiteintel.dev/entity/a78c7481-d6b0-5b26-9583-52dce8d6c03f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80028032

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AL-BABTAIN - Jamal**. Human view: https://whiteintel.dev/entity/1c78f576-e725-5366-867a-49bcfea451d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/1c78f576-e725-5366-867a-49bcfea451d3._

_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"._