---
title: "Algosaibi Trading Services Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d1e7f5db-fb78-5ad5-bd41-d35894671803
json: https://whiteintel.dev/api/public/dossier/d1e7f5db-fb78-5ad5-bd41-d35894671803
identifier: icij:icijol-82000640
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Algosaibi Trading Services Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82000640`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d1e7f5db-fb78-5ad5-bd41-d35894671803  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d1e7f5db-fb78-5ad5-bd41-d35894671803  

## Ownership & control

### Owners / controllers

- **Algosaibi - Sahar Abdulaziz Hamad** (shareholder of) — https://whiteintel.dev/entity/b458050f-a768-5fe0-ad7c-ca9fda4c04ad
- **Algosaibi - Samah Abdulaziz Hamad** (shareholder of) — https://whiteintel.dev/entity/7edbaae6-9757-5967-a8ee-8560dfab320f
- **Algosaibi - Ahmad Hamad** (shareholder of) — https://whiteintel.dev/entity/ade3d25b-94c8-5c91-82a5-214d0b40139f
- **Algosaibi - Abdul Mohsin Ahmad Hamad** (shareholder of) — https://whiteintel.dev/entity/546e64e5-2c7c-5567-a114-9747b43e3468
- **Algosaibi - Samiha Ahmad Hamad** (shareholder of) — https://whiteintel.dev/entity/25c40a30-3aa5-54f1-b6eb-e10288b2257c
- **Algosaibi - Ibtsam Ahmad Hamad** (shareholder of) — https://whiteintel.dev/entity/1ece0d7a-a6e6-5e55-bbf6-8c23532cca98
- **Algosaibi - Intsar Ahamad Hamad** (shareholder of) — https://whiteintel.dev/entity/f3a3cc5f-ab57-5aeb-a396-ad171b9ee503
- **Algosaibi - Saud Abdulaziz Hamad** (shareholder of) — https://whiteintel.dev/entity/aa577f70-bd0e-55fe-ae0d-c01e5fdca0e9
- **Algosaibi - Siham Abdulaziz Hamad** (shareholder of) — https://whiteintel.dev/entity/beb7f823-bc6f-5322-a689-4f13fd156aa1
- **Algosaibi - Suaad Abdulaziz Hamad** (shareholder of) — https://whiteintel.dev/entity/ad64d197-42fa-5f24-bf74-b82363dbfe0c
- **Algosaibi - Sana Abdulaziz Hamad** (shareholder of) — https://whiteintel.dev/entity/600f5d1c-5e35-572c-8862-2169e0ace050
- **Algosaibi - Abdulaziz Hamad** (shareholder of) — https://whiteintel.dev/entity/63d50358-bb3b-593d-a7cb-10f29a9ae81d
- **Algosaibi - Bahiya Abdullah Hamad** (shareholder of) — https://whiteintel.dev/entity/ad6104f7-c71d-5100-8cea-2022c7205dd3
- **Algosaibi Investment Holdings, e.c.** (shareholder of) — https://whiteintel.dev/entity/78bd32a2-78c5-5c69-8500-00bd76203f74
- **Algosaibi - Khalid Ahmad Hamad** (shareholder of) — https://whiteintel.dev/entity/0802c4a9-cbaa-5196-9c4f-82988832cc95
- **Algosaibi - Najat Abdulaziz Hamad** (shareholder of) — https://whiteintel.dev/entity/4e1feecf-7bf2-53fb-b1b7-25c747bb7cc8
- **Algosaibi - Sulaiman Hamad** (shareholder of) — https://whiteintel.dev/entity/5f813e3b-8aef-5204-9882-a99f75efaf76
- **Algosaibi - The Heirs of Ahmad Hamad** (shareholder of) — https://whiteintel.dev/entity/dcacd9cc-e53d-512b-adbd-879a90f498c9
- **Algosaibi - Yousef Ahmed Hamad** (shareholder of) — https://whiteintel.dev/entity/31138738-7db3-5a71-a4e2-347a2174f814
- **Al-Sanea - Maan A.** (shareholder of) — https://whiteintel.dev/entity/9c7a813d-1162-5c30-9bee-c4675cd27047

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

A **52-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.

## Exposure (derived from the ownership graph)

**8** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82000640

## 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 **Algosaibi Trading Services Limited** — https://whiteintel.dev/entity/d1e7f5db-fb78-5ad5-bd41-d35894671803 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Algosaibi Trading Services Limited**. Human view: https://whiteintel.dev/entity/d1e7f5db-fb78-5ad5-bd41-d35894671803 · Structured JSON: https://whiteintel.dev/api/public/dossier/d1e7f5db-fb78-5ad5-bd41-d35894671803._

_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"._