---
title: "Al-Turaif Trust — Ownership Dossier"
canonical: https://whiteintel.dev/entity/87cb0b1f-69bb-585d-9cfe-c3f738682449
json: https://whiteintel.dev/api/public/dossier/87cb0b1f-69bb-585d-9cfe-c3f738682449
identifier: icij:icijol-80013652
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Al-Turaif Trust

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80013652`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/87cb0b1f-69bb-585d-9cfe-c3f738682449  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/87cb0b1f-69bb-585d-9cfe-c3f738682449  

## Ownership & control

### Holdings / subsidiaries

- **Bic Investment Corporation S.A.** (beneficial owner of) — https://whiteintel.dev/entity/d2e588ba-e10c-5841-b2c1-b6dc9af06f42

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80013652

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Al-Turaif Trust**. Human view: https://whiteintel.dev/entity/87cb0b1f-69bb-585d-9cfe-c3f738682449 · Structured JSON: https://whiteintel.dev/api/public/dossier/87cb0b1f-69bb-585d-9cfe-c3f738682449._

_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"._