---
title: "Commercial Bank of Kuwait S.A.K. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/56769e10-ee55-4e50-bfd3-dac898527a33
json: https://whiteintel.dev/api/public/dossier/56769e10-ee55-4e50-bfd3-dac898527a33
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Commercial Bank of Kuwait S.A.K.

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/56769e10-ee55-4e50-bfd3-dac898527a33  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/56769e10-ee55-4e50-bfd3-dac898527a33  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-occ-80088-commercial-bank-of-kuwait-s-a-k/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Commercial Bank of Kuwait S.A.K.**. Human view: https://whiteintel.dev/entity/56769e10-ee55-4e50-bfd3-dac898527a33 · Structured JSON: https://whiteintel.dev/api/public/dossier/56769e10-ee55-4e50-bfd3-dac898527a33._

_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"._