---
title: "London Forfaiting Americas Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e62fe46-9af6-5fa2-842f-b988dd5ff3ec
json: https://whiteintel.dev/api/public/dossier/4e62fe46-9af6-5fa2-842f-b988dd5ff3ec
identifier: lei:254900EN8J640MFEX855
jurisdiction: US-DE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# London Forfaiting Americas Inc.

**Type:** Company  
**Jurisdiction:** US-DE  
**Identifier:** `lei:254900EN8J640MFEX855`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4e62fe46-9af6-5fa2-842f-b988dd5ff3ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e62fe46-9af6-5fa2-842f-b988dd5ff3ec  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `HZEH`  
- **Source:** GLEIF  

## Ownership & control

### Owners / controllers

- **شركة مشاريع الكويت القابضه / مساهمه عامه** (ultimate parent) — https://whiteintel.dev/entity/901f65d9-900f-5de2-9028-891f4cb3514e
- **LONDON FORFAITING COMPANY LIMITED** (parent) — https://whiteintel.dev/entity/de732886-f370-5e3d-a72d-34185a8618bd

### 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.

## Provenance

- GLEIF — https://search.gleif.org/#/record/254900EN8J640MFEX855

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **London Forfaiting Americas Inc.**. Human view: https://whiteintel.dev/entity/4e62fe46-9af6-5fa2-842f-b988dd5ff3ec · Structured JSON: https://whiteintel.dev/api/public/dossier/4e62fe46-9af6-5fa2-842f-b988dd5ff3ec._

_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"._