---
title: "Shaikha Khawla Ahmed Khalifa Alsuwaidi. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/21bf09a1-cea0-56f2-8bc5-ed6fb9e2c97d
json: https://whiteintel.dev/api/public/dossier/21bf09a1-cea0-56f2-8bc5-ed6fb9e2c97d
identifier: icij:icijol-13001907
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Shaikha Khawla Ahmed Khalifa Alsuwaidi.

**Type:** Organization  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-13001907`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/21bf09a1-cea0-56f2-8bc5-ed6fb9e2c97d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/21bf09a1-cea0-56f2-8bc5-ed6fb9e2c97d  

## Ownership & control

### Holdings / subsidiaries

- **MOONLINE COMPANY I I LIMITED** (beneficiary of) — https://whiteintel.dev/entity/623a4981-49d1-5cf9-8efe-bf01d8f1f772
- **CALDORA TRADING LTD.** (beneficiary of) — https://whiteintel.dev/entity/ebbf15d1-14e3-566a-9676-698d8ca76fd1
- **SPIREA ASSOCIATES LIMITED** (beneficiary of) — https://whiteintel.dev/entity/dc589852-7cb7-52e3-ae96-c6fe4c3d95a0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13001907

## 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 **Shaikha Khawla Ahmed Khalifa Alsuwaidi.** — https://whiteintel.dev/entity/21bf09a1-cea0-56f2-8bc5-ed6fb9e2c97d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Shaikha Khawla Ahmed Khalifa Alsuwaidi.**. Human view: https://whiteintel.dev/entity/21bf09a1-cea0-56f2-8bc5-ed6fb9e2c97d · Structured JSON: https://whiteintel.dev/api/public/dossier/21bf09a1-cea0-56f2-8bc5-ed6fb9e2c97d._

_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"._