---
title: "AL-BADR B. S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d79e655-3952-5696-8ffa-661bb9a60df7
json: https://whiteintel.dev/api/public/dossier/3d79e655-3952-5696-8ffa-661bb9a60df7
identifier: icij:icijol-240026471
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AL-BADR B. S.A.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240026471`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3d79e655-3952-5696-8ffa-661bb9a60df7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d79e655-3952-5696-8ffa-661bb9a60df7  

## Ownership & control

### Owners / controllers

- **BASHIR BASSATNE** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/012788f0-3491-5e56-9d02-b3453def264c
- **RAED ABDUL NASR BASSATNE** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/0e9453b6-ac12-51b6-930a-379342d9bee7
- **KHALED ABDUL NASR BASSATNE** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/5ce4f0d2-ac4e-5e7d-9c37-ddcf6902a698
- **BACHIR ABUL NASR BASSATNE** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/fc486b6a-f58d-5053-8325-96187d5ba94f
- **RAED ABUL NASR BASSATNE** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/0266ba55-f687-57f9-bdee-eb6341589edb

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240026471

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AL-BADR B. S.A.**. Human view: https://whiteintel.dev/entity/3d79e655-3952-5696-8ffa-661bb9a60df7 · Structured JSON: https://whiteintel.dev/api/public/dossier/3d79e655-3952-5696-8ffa-661bb9a60df7._

_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"._