---
title: "BASEL ALZAID — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2bf5f2fb-5346-5106-93e1-4d02ccf5c563
json: https://whiteintel.dev/api/public/dossier/2bf5f2fb-5346-5106-93e1-4d02ccf5c563
identifier: icij:icijol-56006999
jurisdiction: KW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BASEL ALZAID

**Type:** Organization  
**Jurisdiction:** KW  
**Identifier:** `icij:icijol-56006999`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2bf5f2fb-5346-5106-93e1-4d02ccf5c563  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2bf5f2fb-5346-5106-93e1-4d02ccf5c563  

## Ownership & control

### Holdings / subsidiaries

- **AL RIFFA LIMITED** (director of) — https://whiteintel.dev/entity/dc2dafdb-0c03-52c5-a0d6-05781b5efb81
- **AL RIFFA LIMITED** (legal representative of) — https://whiteintel.dev/entity/dc2dafdb-0c03-52c5-a0d6-05781b5efb81
- **ONAYZAH LIMITED** (director of) — https://whiteintel.dev/entity/22a79e3d-492e-55d8-83dc-bd16d398845e
- **ONAYZAH LIMITED** (legal representative of) — https://whiteintel.dev/entity/22a79e3d-492e-55d8-83dc-bd16d398845e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56006999

## 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 **BASEL ALZAID** — https://whiteintel.dev/entity/2bf5f2fb-5346-5106-93e1-4d02ccf5c563 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BASEL ALZAID**. Human view: https://whiteintel.dev/entity/2bf5f2fb-5346-5106-93e1-4d02ccf5c563 · Structured JSON: https://whiteintel.dev/api/public/dossier/2bf5f2fb-5346-5106-93e1-4d02ccf5c563._

_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"._