---
title: "KHALID MOHAMED KANDO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/49a3507f-981d-50b9-9cc6-e62e85d5c67c
json: https://whiteintel.dev/api/public/dossier/49a3507f-981d-50b9-9cc6-e62e85d5c67c
identifier: icij:icijol-13002145
jurisdiction: BH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KHALID MOHAMED KANDO

**Type:** Organization  
**Jurisdiction:** BH  
**Identifier:** `icij:icijol-13002145`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/49a3507f-981d-50b9-9cc6-e62e85d5c67c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/49a3507f-981d-50b9-9cc6-e62e85d5c67c  

## Ownership & control

### Holdings / subsidiaries

- **Insular Group Limited** (beneficiary of) — https://whiteintel.dev/entity/04f3f881-4d74-56f4-85ad-0b2ed1a7a01a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13002145

## 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 **KHALID MOHAMED KANDO** — https://whiteintel.dev/entity/49a3507f-981d-50b9-9cc6-e62e85d5c67c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KHALID MOHAMED KANDO**. Human view: https://whiteintel.dev/entity/49a3507f-981d-50b9-9cc6-e62e85d5c67c · Structured JSON: https://whiteintel.dev/api/public/dossier/49a3507f-981d-50b9-9cc6-e62e85d5c67c._

_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"._