---
title: "Al-Khowaiter - Nabil O. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3b1a31e0-bc71-5fac-bf61-45ae7afe6326
json: https://whiteintel.dev/api/public/dossier/3b1a31e0-bc71-5fac-bf61-45ae7afe6326
identifier: icij:icijol-80028595
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Al-Khowaiter - Nabil O.

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80028595`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3b1a31e0-bc71-5fac-bf61-45ae7afe6326  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3b1a31e0-bc71-5fac-bf61-45ae7afe6326  

## Ownership & control

### Holdings / subsidiaries

- **Delta Oil Khazar Limited** (director of) — https://whiteintel.dev/entity/fb7b7a44-f67d-54fe-b5c2-968efb84f0c2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80028595

## 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 **Al-Khowaiter - Nabil O.** — https://whiteintel.dev/entity/3b1a31e0-bc71-5fac-bf61-45ae7afe6326 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Al-Khowaiter - Nabil O.**. Human view: https://whiteintel.dev/entity/3b1a31e0-bc71-5fac-bf61-45ae7afe6326 · Structured JSON: https://whiteintel.dev/api/public/dossier/3b1a31e0-bc71-5fac-bf61-45ae7afe6326._

_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"._