---
title: "KUWAIT PETROLEUM INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cca198c1-9a37-527f-8efb-ab449fd7bf5f
json: https://whiteintel.dev/api/public/dossier/cca198c1-9a37-527f-8efb-ab449fd7bf5f
identifier: oo:GB-COH-01734259
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KUWAIT PETROLEUM INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01734259`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cca198c1-9a37-527f-8efb-ab449fd7bf5f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cca198c1-9a37-527f-8efb-ab449fd7bf5f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **KUWAIT PETROLEUM INTERNATIONAL LIMITED** — GLEIF · `lei:213800VOPPXTF4ARGQ77` — https://whiteintel.dev/entity/b9b94d13-bc65-5750-b2f3-c60fdfc919f7

## Ownership & control

### Owners / controllers

- **KUWAIT PETROLEUM (U.K. HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c97cd112-fc9c-597a-8ed2-46c179ad4426
- **KUWAIT PETROLEUM (U.K. HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c97cd112-fc9c-597a-8ed2-46c179ad4426

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01734259`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1983-06-24
- **Registered office:** Dukes Court, Duke Street, Woking, Surrey, GU21 5BH
- **SIC:** 70100

### Officers

- RUNGASAMY, Magalie — secretary · appointed 2025-02-17
- AL-AJMI, Shafi — director · Kuwaiti · appointed 2022-11-20
- AL-NESAFI, Khaled — director · Kuwaiti · appointed 2026-05-20
- DE KREIJ, Rutger Jan Christiaan — director · Dutch · appointed 2019-02-12
- MARZOUG AL-GHUNAIM, Shaima — director · Kuwaiti · appointed 2024-06-12
- COULES, Peter — secretary · appointed 2013-01-17 · resigned 2025-02-17
- EDWARDS, Brian Ross — secretary · British · appointed 1997-02-25 · resigned 2004-11-11
- JAMES, William Thomas — secretary · appointed 2011-01-28 · resigned 2013-01-17
- ROWLANDS, David George — secretary · British · resigned 1997-01-10
- THOMSON, Agnes — secretary · Scottish · appointed 2004-11-11 · resigned 2011-01-28
- AL BEN ALI, Waleed — director · Kuwaiti · appointed 2022-08-04 · resigned 2024-06-12
- AL HOUTI, Abdullatif Abdullah Ebrahim — director · Kuwaiti · appointed 2004-09-30 · resigned 2007-11-01
- AL YATEEM, Yousef Abdula — director · Kuwaiti · appointed 2005-06-30 · resigned 2013-08-28
- AL-MUSHAILEH, Khaled — director · Kuwaiti · appointed 2013-05-13 · resigned 2018-12-31
- AL-MUTAWA, Azzam — director · Kuwaiti · appointed 2019-02-06 · resigned 2022-08-04
- AL-NOURI, Jamal — director · Kuwaiti · appointed 1999-06-23 · resigned 2004-09-30
- AL-NOURI, Jamal — director · Kuwaitii · appointed 1995-11-27 · resigned 1997-03-20
- AL-QASIM, Mohammed — director · Kuwaiti National · appointed 1997-03-20 · resigned 2001-05-03
- AL-RASHIDI, Bakheet — director · Kuwaiti · appointed 2013-06-03 · resigned 2018-01-09
- ALSABAH, Nawaf Saud Nasir — director · Kuwaiti · appointed 2019-03-06 · resigned 2022-03-17

### Beneficial owners (Persons with Significant Control)

- [Kuwait Petroleum (U.K Holdings) Limited](https://whiteintel.dev/entity/c97cd112-fc9c-597a-8ed2-46c179ad4426) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01734259
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01734259

## 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 **KUWAIT PETROLEUM INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/cca198c1-9a37-527f-8efb-ab449fd7bf5f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KUWAIT PETROLEUM INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/cca198c1-9a37-527f-8efb-ab449fd7bf5f · Structured JSON: https://whiteintel.dev/api/public/dossier/cca198c1-9a37-527f-8efb-ab449fd7bf5f._

_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"._