---
title: "KGL TERMINALS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5be7c6c-e325-53b8-9d3a-1c2fccb0b79d
json: https://whiteintel.dev/api/public/dossier/e5be7c6c-e325-53b8-9d3a-1c2fccb0b79d
identifier: icij:icijol-240370432
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KGL TERMINALS LTD

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240370432`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e5be7c6c-e325-53b8-9d3a-1c2fccb0b79d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5be7c6c-e325-53b8-9d3a-1c2fccb0b79d  

## Ownership & control

### Owners / controllers

- **A H A ALBAGHLI FADHEL** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/fcf6e550-7ae4-598b-b85b-086714c72170

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

1. **A H A ALBAGHLI FADHEL** — Ultimate Beneficial Owner → *KGL TERMINALS LTD*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240370432

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KGL TERMINALS LTD**. Human view: https://whiteintel.dev/entity/e5be7c6c-e325-53b8-9d3a-1c2fccb0b79d · Structured JSON: https://whiteintel.dev/api/public/dossier/e5be7c6c-e325-53b8-9d3a-1c2fccb0b79d._

_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"._