---
title: "شركة مشاريع الكويت القابضه / مساهمه عامه — Ownership Dossier"
canonical: https://whiteintel.dev/entity/901f65d9-900f-5de2-9028-891f4cb3514e
json: https://whiteintel.dev/api/public/dossier/901f65d9-900f-5de2-9028-891f4cb3514e
identifier: lei:254900NKYL22Y1SJAI75
jurisdiction: KW
risk: Low
source: WhiteIntel corporate-ownership graph
---

# شركة مشاريع الكويت القابضه / مساهمه عامه

**Type:** Company  
**Jurisdiction:** KW  
**Identifier:** `lei:254900NKYL22Y1SJAI75`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/901f65d9-900f-5de2-9028-891f4cb3514e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/901f65d9-900f-5de2-9028-891f4cb3514e  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `QZCG`  
- **Source:** GLEIF  

## Ownership & control

### Holdings / subsidiaries

- **BURGAN FİNANSAL KİRALAMA ANONİM ŞİRKETİ** (ultimate parent) — https://whiteintel.dev/entity/826ac442-697e-5393-9f83-9e257bd6a687
- **London Forfaiting Americas Inc.** (ultimate parent) — https://whiteintel.dev/entity/4e62fe46-9af6-5fa2-842f-b988dd5ff3ec
- **BURGAN BANK ANONİM ŞİRKETİ** (ultimate parent) — https://whiteintel.dev/entity/81854b68-3688-5abf-9fd6-c5d7580edcac
- **Burgan Senior SPC Limited** (ultimate parent) — https://whiteintel.dev/entity/0cc936df-05ea-5d96-ab52-7ad6f0b53e9d
- **LONDON FORFAITING COMPANY LIMITED** (ultimate parent) — https://whiteintel.dev/entity/de732886-f370-5e3d-a72d-34185a8618bd
- **LONDON FORFAITING COMPANY LIMITED** (parent) — https://whiteintel.dev/entity/de732886-f370-5e3d-a72d-34185a8618bd
- **LONDON FORFAITING INTERNATIONAL LIMITED** (ultimate parent) — https://whiteintel.dev/entity/1e5582dd-144d-5085-a0b8-01531dae5af1
- **Burgan Bank K.P.S.C.** (ultimate parent) — https://whiteintel.dev/entity/e817e3fc-4af6-5a4a-b85f-8cef684f799e
- **Burgan Bank K.P.S.C.** (parent) — https://whiteintel.dev/entity/e817e3fc-4af6-5a4a-b85f-8cef684f799e
- **UNITED GULF HOLDING COMPANY B.S.C.** (ultimate parent) — https://whiteintel.dev/entity/b2372bf4-3427-52e0-be3f-7afa35797c19
- **UNITED GULF HOLDING COMPANY B.S.C.** (parent) — https://whiteintel.dev/entity/b2372bf4-3427-52e0-be3f-7afa35797c19
- **BURGAN YATIRIM MENKUL DEĞERLER ANONİM ŞİRKETİ** (ultimate parent) — https://whiteintel.dev/entity/76ad6ab4-67ef-5abe-b20e-0d6b028a527c

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/254900NKYL22Y1SJAI75

## 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 **شركة مشاريع الكويت القابضه / مساهمه عامه** — https://whiteintel.dev/entity/901f65d9-900f-5de2-9028-891f4cb3514e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **شركة مشاريع الكويت القابضه / مساهمه عامه**. Human view: https://whiteintel.dev/entity/901f65d9-900f-5de2-9028-891f4cb3514e · Structured JSON: https://whiteintel.dev/api/public/dossier/901f65d9-900f-5de2-9028-891f4cb3514e._

_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"._