---
title: "The industrial bank of Kuwait — Ownership Dossier"
canonical: https://whiteintel.dev/entity/51558451-56fc-5bb5-9808-b0ed93b9efb7
json: https://whiteintel.dev/api/public/dossier/51558451-56fc-5bb5-9808-b0ed93b9efb7
identifier: lei:55860081C7FV0A4JGD52
jurisdiction: KW
risk: Low
source: WhiteIntel corporate-ownership graph
---

# The industrial bank of Kuwait

**Type:** Company  
**Jurisdiction:** KW  
**Identifier:** `lei:55860081C7FV0A4JGD52`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/51558451-56fc-5bb5-9808-b0ed93b9efb7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/51558451-56fc-5bb5-9808-b0ed93b9efb7  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `9999`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **THE INDUSTRIAL BANK OF KUWAIT** — ICIJ Offshore Leaks · `icij:icijol-56024280` — https://whiteintel.dev/entity/a1f37d3c-df88-5ce7-a74c-3147b6644dd8

## Provenance

- GLEIF — https://search.gleif.org/#/record/55860081C7FV0A4JGD52

## 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 **The industrial bank of Kuwait** — https://whiteintel.dev/entity/51558451-56fc-5bb5-9808-b0ed93b9efb7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **The industrial bank of Kuwait**. Human view: https://whiteintel.dev/entity/51558451-56fc-5bb5-9808-b0ed93b9efb7 · Structured JSON: https://whiteintel.dev/api/public/dossier/51558451-56fc-5bb5-9808-b0ed93b9efb7._

_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"._