---
title: "KHALIFA AMIN I — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df9d3814-ff78-5725-8d5e-b6bf4fd665ba
json: https://whiteintel.dev/api/public/dossier/df9d3814-ff78-5725-8d5e-b6bf4fd665ba
identifier: sec:0001231176
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KHALIFA AMIN I

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001231176`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/df9d3814-ff78-5725-8d5e-b6bf4fd665ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df9d3814-ff78-5725-8d5e-b6bf4fd665ba  

## Ownership & control

### Holdings / subsidiaries

- **PETSMART INC** (director) — https://whiteintel.dev/entity/c3550691-93a4-57fa-8b95-474da7606e5a
- **ABBEY HEALTHCARE GROUP INC/DE** (officer) — https://whiteintel.dev/entity/bdf45677-2b7a-5d5b-81a4-a945fbacc7f9
- **INTERNATIONAL REMOTE IMAGING SYSTEMS INC /DE/** (officer) — https://whiteintel.dev/entity/6cca121f-fe9c-5354-9bbf-54a616c9a03f
- **PETSMART INC** (directorother) — https://whiteintel.dev/entity/c3550691-93a4-57fa-8b95-474da7606e5a
- **LEAP WIRELESS INTERNATIONAL INC** (officer) — https://whiteintel.dev/entity/d7a5e5d5-863d-55c2-9094-eee6057b9ee0

## 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 **KHALIFA AMIN I** — https://whiteintel.dev/entity/df9d3814-ff78-5725-8d5e-b6bf4fd665ba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KHALIFA AMIN I**. Human view: https://whiteintel.dev/entity/df9d3814-ff78-5725-8d5e-b6bf4fd665ba · Structured JSON: https://whiteintel.dev/api/public/dossier/df9d3814-ff78-5725-8d5e-b6bf4fd665ba._

_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"._