---
title: "Al-Naqib - Imad — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d85de3dd-2724-5693-ad3b-d85fb341cf14
json: https://whiteintel.dev/api/public/dossier/d85de3dd-2724-5693-ad3b-d85fb341cf14
identifier: icij:icijol-80028917
jurisdiction: KW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Al-Naqib - Imad

**Type:** Organization  
**Jurisdiction:** KW  
**Identifier:** `icij:icijol-80028917`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d85de3dd-2724-5693-ad3b-d85fb341cf14  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d85de3dd-2724-5693-ad3b-d85fb341cf14  

## Ownership & control

### Holdings / subsidiaries

- **StarVest Convertible Securities Fund Ltd.** (director of) — https://whiteintel.dev/entity/aecf1cb2-eb81-5665-abb0-248dde14b574
- **StarVest Diversified Fixed Income Fund Ltd.** (director of) — https://whiteintel.dev/entity/b9c2d9f7-41ea-5e24-a535-4c725c8830d5
- **StarVest Growth Fund Ltd.** (director of) — https://whiteintel.dev/entity/c7419643-c77d-541d-bbf4-296f9c532af8
- **StarVest Convertible Arbitrage Fund Ltd.** (director of) — https://whiteintel.dev/entity/f1b93ea7-13f7-5b89-a5c1-3fba925fce0f
- **StarVest Dislocation Fund Ltd.** (director of) — https://whiteintel.dev/entity/5aa1e681-0055-56a6-be06-1faa3e1360e2
- **StarVest Dislocation Fund II Ltd.** (director of) — https://whiteintel.dev/entity/f9c96f82-8261-51df-a841-669b7989a8a2
- **StarVest Dislocation Fund III Ltd.** (director of) — https://whiteintel.dev/entity/f0c3e694-4085-5a7f-bb8d-0135f97dd288

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80028917

## 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 **Al-Naqib - Imad** — https://whiteintel.dev/entity/d85de3dd-2724-5693-ad3b-d85fb341cf14 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Al-Naqib - Imad**. Human view: https://whiteintel.dev/entity/d85de3dd-2724-5693-ad3b-d85fb341cf14 · Structured JSON: https://whiteintel.dev/api/public/dossier/d85de3dd-2724-5693-ad3b-d85fb341cf14._

_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"._