---
title: "Kmal Aldin Al Hlak — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab7cf26b-24da-5483-b819-bcd7168233de
json: https://whiteintel.dev/api/public/dossier/ab7cf26b-24da-5483-b819-bcd7168233de
identifier: icij:icijol-5888
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Kmal Aldin Al Hlak

**Type:** Organization  
**Identifier:** `icij:icijol-5888`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ab7cf26b-24da-5483-b819-bcd7168233de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab7cf26b-24da-5483-b819-bcd7168233de  

## Ownership & control

### Holdings / subsidiaries

- **METAL-EXPORT 2004 LTD** (shareholder of) — https://whiteintel.dev/entity/1cce1029-b016-5db2-9e57-4bdd5e534bca

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/5888

## 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 **Kmal Aldin Al Hlak** — https://whiteintel.dev/entity/ab7cf26b-24da-5483-b819-bcd7168233de · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kmal Aldin Al Hlak**. Human view: https://whiteintel.dev/entity/ab7cf26b-24da-5483-b819-bcd7168233de · Structured JSON: https://whiteintel.dev/api/public/dossier/ab7cf26b-24da-5483-b819-bcd7168233de._

_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"._