---
title: "National Bank of Abu Dhabi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d70ae31-01fb-5aa6-94dc-a783d2a74d3c
json: https://whiteintel.dev/api/public/dossier/3d70ae31-01fb-5aa6-94dc-a783d2a74d3c
identifier: icij:icijol-80039432
risk: Low
source: WhiteIntel corporate-ownership graph
---

# National Bank of Abu Dhabi

**Type:** Organization  
**Identifier:** `icij:icijol-80039432`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3d70ae31-01fb-5aa6-94dc-a783d2a74d3c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d70ae31-01fb-5aa6-94dc-a783d2a74d3c  

## Ownership & control

### Holdings / subsidiaries

- **The Falcon (Bermuda) Settlement** (beneficiary of) — https://whiteintel.dev/entity/7cdea5cc-f2b6-5dc1-83b3-a197d202e130
- **The Falcon (Bermuda) Settlement** (settlor of) — https://whiteintel.dev/entity/7cdea5cc-f2b6-5dc1-83b3-a197d202e130

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80039432

## 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 **National Bank of Abu Dhabi** — https://whiteintel.dev/entity/3d70ae31-01fb-5aa6-94dc-a783d2a74d3c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **National Bank of Abu Dhabi**. Human view: https://whiteintel.dev/entity/3d70ae31-01fb-5aa6-94dc-a783d2a74d3c · Structured JSON: https://whiteintel.dev/api/public/dossier/3d70ae31-01fb-5aa6-94dc-a783d2a74d3c._

_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"._