---
title: "Al-Kandari - Mohammed — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc11776f-72fd-57df-8ada-7bbecc12eee0
json: https://whiteintel.dev/api/public/dossier/bc11776f-72fd-57df-8ada-7bbecc12eee0
identifier: icij:icijol-80028571
jurisdiction: KW
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Al-Kandari - Mohammed

**Type:** Organization  
**Jurisdiction:** KW  
**Identifier:** `icij:icijol-80028571`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bc11776f-72fd-57df-8ada-7bbecc12eee0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc11776f-72fd-57df-8ada-7bbecc12eee0  

## Ownership & control

### Holdings / subsidiaries

- **Wafra Intervest Corporation** (director of) — https://whiteintel.dev/entity/9eef912a-7356-5450-b5d5-0f464ae12c00
- **Wafra Intervest Corporation** (vice-president of) — https://whiteintel.dev/entity/9eef912a-7356-5450-b5d5-0f464ae12c00

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80028571

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Al-Kandari - Mohammed**. Human view: https://whiteintel.dev/entity/bc11776f-72fd-57df-8ada-7bbecc12eee0 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc11776f-72fd-57df-8ada-7bbecc12eee0._

_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"._