---
title: "Burgan Bank S.A.K. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60563318-07b7-5cba-88cb-1b00a2e6a428
json: https://whiteintel.dev/api/public/dossier/60563318-07b7-5cba-88cb-1b00a2e6a428
identifier: icij:icijol-80042678
jurisdiction: KW
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Burgan Bank S.A.K.

**Type:** Organization  
**Jurisdiction:** KW  
**Identifier:** `icij:icijol-80042678`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/60563318-07b7-5cba-88cb-1b00a2e6a428  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60563318-07b7-5cba-88cb-1b00a2e6a428  

## Ownership & control

### Holdings / subsidiaries

- **WorldTel Holding Limited** (shareholder of) — https://whiteintel.dev/entity/c363557e-a39d-56eb-a26c-bbff9805039a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80042678

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Burgan Bank S.A.K.**. Human view: https://whiteintel.dev/entity/60563318-07b7-5cba-88cb-1b00a2e6a428 · Structured JSON: https://whiteintel.dev/api/public/dossier/60563318-07b7-5cba-88cb-1b00a2e6a428._

_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"._