---
title: "The Kaizen Breakthrough Partnership, L.P. ** INCOMPLETE ** — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5832099d-61db-5fa0-a4fc-16904d9c4f88
json: https://whiteintel.dev/api/public/dossier/5832099d-61db-5fa0-a4fc-16904d9c4f88
identifier: icij:icijol-82011424
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# The Kaizen Breakthrough Partnership, L.P. ** INCOMPLETE **

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82011424`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5832099d-61db-5fa0-a4fc-16904d9c4f88  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5832099d-61db-5fa0-a4fc-16904d9c4f88  

## Ownership & control

### Owners / controllers

- **Gefinor Capital Management Limited** (shareholder of) — https://whiteintel.dev/entity/368e5ae1-0e29-5262-aad4-5172d0014bb9
- **Salah Mohammed Al-Bassam -** (shareholder of) — https://whiteintel.dev/entity/786a1621-d3b6-5ecc-b5c5-b94ca24e2d80
- **Gefinor Acquisition Partners** (shareholder of) — https://whiteintel.dev/entity/8db1c897-97a4-5820-9aea-fee88d3db558
- **Gefinor S.A.** (shareholder of) — https://whiteintel.dev/entity/f702061e-8a69-5168-a72e-9f39cdd6a66d
- **Medaki Anstalt** (shareholder of) — https://whiteintel.dev/entity/eead51fb-e6a9-587c-a1d5-35845bb1847e
- **Meridian International Investments Limited** (shareholder of) — https://whiteintel.dev/entity/13c60702-7570-5f2f-8006-71139e641eb4
- **TBM Capital, Inc.** (shareholder of) — https://whiteintel.dev/entity/e545c605-4aca-585e-942d-c0fe789d57c7
- **The Kuwaiti Company for General Investments SA** (shareholder of) — https://whiteintel.dev/entity/930f94d3-8b8f-51b3-890d-c059a94564b2
- **The National Industries Company** (shareholder of) — https://whiteintel.dev/entity/32439e41-d1fe-51d0-befb-558e3d3afc65

### UBO chain (walk to the ultimate owner)

A **9-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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82011424

## 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 Kaizen Breakthrough Partnership, L.P. ** INCOMPLETE **** — https://whiteintel.dev/entity/5832099d-61db-5fa0-a4fc-16904d9c4f88 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **The Kaizen Breakthrough Partnership, L.P. ** INCOMPLETE ****. Human view: https://whiteintel.dev/entity/5832099d-61db-5fa0-a4fc-16904d9c4f88 · Structured JSON: https://whiteintel.dev/api/public/dossier/5832099d-61db-5fa0-a4fc-16904d9c4f88._

_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"._