---
title: "Khan - Mohammed Yaseen — Ownership Dossier"
canonical: https://whiteintel.dev/entity/55896910-e455-5f15-a357-4f03fb9c6fd9
json: https://whiteintel.dev/api/public/dossier/55896910-e455-5f15-a357-4f03fb9c6fd9
identifier: icij:icijol-80086388
jurisdiction: BH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Khan - Mohammed Yaseen

**Type:** Organization  
**Jurisdiction:** BH  
**Identifier:** `icij:icijol-80086388`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/55896910-e455-5f15-a357-4f03fb9c6fd9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55896910-e455-5f15-a357-4f03fb9c6fd9  

## Ownership & control

### Holdings / subsidiaries

- **Algosaibi Trading Services Limited** (vice-president of) — https://whiteintel.dev/entity/d1e7f5db-fb78-5ad5-bd41-d35894671803
- **AL TADAMON COMPANY LTD.** (director of) — https://whiteintel.dev/entity/384627fc-307f-508e-ab8a-b62cde9ac14e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80086388

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Khan - Mohammed Yaseen**. Human view: https://whiteintel.dev/entity/55896910-e455-5f15-a357-4f03fb9c6fd9 · Structured JSON: https://whiteintel.dev/api/public/dossier/55896910-e455-5f15-a357-4f03fb9c6fd9._

_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"._