---
title: "KBC ALDINI CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/32106f0d-84a8-53a0-be73-4e8b7390d57c
json: https://whiteintel.dev/api/public/dossier/32106f0d-84a8-53a0-be73-4e8b7390d57c
identifier: icij:icijol-56093089
jurisdiction: AE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KBC ALDINI CAPITAL LIMITED

**Type:** Organization  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-56093089`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/32106f0d-84a8-53a0-be73-4e8b7390d57c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/32106f0d-84a8-53a0-be73-4e8b7390d57c  

## Ownership & control

### Holdings / subsidiaries

- **KBC EURO CREDIT LIMITED** (shareholder of) — https://whiteintel.dev/entity/171466b2-acb1-5410-9fda-bb613584f2b9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56093089

## 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 **KBC ALDINI CAPITAL LIMITED** — https://whiteintel.dev/entity/32106f0d-84a8-53a0-be73-4e8b7390d57c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KBC ALDINI CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/32106f0d-84a8-53a0-be73-4e8b7390d57c · Structured JSON: https://whiteintel.dev/api/public/dossier/32106f0d-84a8-53a0-be73-4e8b7390d57c._

_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"._