---
title: "ABDUL AZIZ ALTHANI HOLDINGS, INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40ebf2af-7e73-5ee0-a0fc-bd7d9222fdfb
json: https://whiteintel.dev/api/public/dossier/40ebf2af-7e73-5ee0-a0fc-bd7d9222fdfb
identifier: icij:icijol-10181985
jurisdiction: QA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ABDUL AZIZ ALTHANI HOLDINGS, INC.

**Type:** Company  
**Jurisdiction:** QA  
**Identifier:** `icij:icijol-10181985`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/40ebf2af-7e73-5ee0-a0fc-bd7d9222fdfb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40ebf2af-7e73-5ee0-a0fc-bd7d9222fdfb  

## Ownership & control

### Owners / controllers

- **A.F. NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2bfce651-dbac-58ba-9527-cd23b541f09a
- **G.R. NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e3341594-a573-526c-b558-b44c44b24bfc
- **KB (C.I.) NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/fcd9854b-afb0-5558-b281-ec7d0ae8f8ff
- **Hilary Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/35cc6f35-1122-5e10-a8dd-f45d15973cc1
- **SHEIKH ADBUL BIN JASSIM ALTHANI** (shareholder of) — https://whiteintel.dev/entity/e61449f5-b53c-5a1a-811e-8dea282b8122
- **AL, THANI, ABDUL AZIZ BIN JASSIM BIN HAMAD** (shareholder of) — https://whiteintel.dev/entity/3e28ac18-ab68-54cd-a563-44d701085866

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

A **7-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)

**4** 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/10181985

## 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 **ABDUL AZIZ ALTHANI HOLDINGS, INC.** — https://whiteintel.dev/entity/40ebf2af-7e73-5ee0-a0fc-bd7d9222fdfb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABDUL AZIZ ALTHANI HOLDINGS, INC.**. Human view: https://whiteintel.dev/entity/40ebf2af-7e73-5ee0-a0fc-bd7d9222fdfb · Structured JSON: https://whiteintel.dev/api/public/dossier/40ebf2af-7e73-5ee0-a0fc-bd7d9222fdfb._

_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"._