---
title: "KHALED MOHAMED EBRAHIM ALSAYED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/893c8f9f-d560-5479-beb6-35f405a73eb4
json: https://whiteintel.dev/api/public/dossier/893c8f9f-d560-5479-beb6-35f405a73eb4
identifier: icij:icijol-56023767
jurisdiction: BH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KHALED MOHAMED EBRAHIM ALSAYED

**Type:** Organization  
**Jurisdiction:** BH  
**Identifier:** `icij:icijol-56023767`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/893c8f9f-d560-5479-beb6-35f405a73eb4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/893c8f9f-d560-5479-beb6-35f405a73eb4  

## Ownership & control

### Holdings / subsidiaries

- **QD HOTEL & PROPERTY INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/4161cd27-5b65-55a7-b1a5-78ebb37b3b01

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023767

## 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 **KHALED MOHAMED EBRAHIM ALSAYED** — https://whiteintel.dev/entity/893c8f9f-d560-5479-beb6-35f405a73eb4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KHALED MOHAMED EBRAHIM ALSAYED**. Human view: https://whiteintel.dev/entity/893c8f9f-d560-5479-beb6-35f405a73eb4 · Structured JSON: https://whiteintel.dev/api/public/dossier/893c8f9f-d560-5479-beb6-35f405a73eb4._

_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"._