---
title: "TAREQ NASOUH KAYALI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8bbfa560-79ed-52fc-9a7c-88394c4a45f0
json: https://whiteintel.dev/api/public/dossier/8bbfa560-79ed-52fc-9a7c-88394c4a45f0
identifier: icij:icijol-56091355
jurisdiction: JO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TAREQ NASOUH KAYALI

**Type:** Organization  
**Jurisdiction:** JO  
**Identifier:** `icij:icijol-56091355`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8bbfa560-79ed-52fc-9a7c-88394c4a45f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8bbfa560-79ed-52fc-9a7c-88394c4a45f0  

## Ownership & control

### Holdings / subsidiaries

- **SUNSET NAVIGATION CO LTD** (shareholder of) — https://whiteintel.dev/entity/037ef88b-8897-53db-8a7c-5cdbc720cf69

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56091355

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAREQ NASOUH KAYALI**. Human view: https://whiteintel.dev/entity/8bbfa560-79ed-52fc-9a7c-88394c4a45f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/8bbfa560-79ed-52fc-9a7c-88394c4a45f0._

_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"._