Who owns Burgan Bank K.P.S.C.?

No ownership or control links for Burgan Bank K.P.S.C. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Burgan Bank K.P.S.C.'s risk level?

WhiteIntel flags Burgan Bank K.P.S.C. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Burgan Bank K.P.S.C. appear across sources?

Burgan Bank K.P.S.C. is indexed in the WhiteIntel corporate-ownership graph (KW), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

Burgan Bank K.P.S.C.

Name: Burgan Bank K.P.S.C. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Burgan Bank K.P.S.C., Company, KW

Burgan Bank K.P.S.C. — KW company (lei:558600NC81HKXMFSTY52). UBO chain traced 2 hops, 2 holdings. Cited to 1 registry.

LEI 558600NC81HKXMFSTY52Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: ISSUED

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Burgan Bank K.P.S.C.
- BURGAN BANK ANONİM ŞİRKETİ· parent· via GLEIF
- Burgan Senior SPC Limited· parent· via GLEIF

Walk the full UBO chain

2 hops lockedDOSSIER

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on Burgan Bank K.P.S.C., resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Registry movements

Burgan Bank K.P.S.C. became parent of BURGAN BANK ANONİM ŞİRKETİ
Registry-recorded parent relationship, effective 15 May 2018.
15 May 2018
gleif
Burgan Bank K.P.S.C. became parent of Burgan Senior SPC Limited
Registry-recorded parent relationship, effective 03 Nov 2015.
03 Nov 2015
gleif
شركة مشاريع الكويت القابضه / مساهمه عامه became parent of Burgan Bank K.P.S.C.
Registry-recorded parent relationship, effective 24 Dec 1997.
24 Dec 1997
gleif
شركة مشاريع الكويت القابضه / مساهمه عامه became ultimate owner of Burgan Bank K.P.S.C.
Registry-recorded ultimate parent relationship, effective 24 Dec 1997.
24 Dec 1997
gleif

/04

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: 9999

/05

People & control

3 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BURGAN BANK ANONİM ŞİRKETİ
Also holds roles at 3 other companies
●
Burgan Senior SPC Limited
Also holds roles at 1 other company
- شركة مشاريع الكويت القابضه / مساهمه عامهultimate parent
●
شركة مشاريع الكويت القابضه / مساهمه عامه
Also holds roles at 13 other companies
- BURGAN FİNANSAL KİRALAMA ANONİM ŞİRKETİultimate parent
- London Forfaiting Americas Inc.ultimate parent
- BURGAN BANK ANONİM ŞİRKETİultimate parent

3 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns Burgan Bank K.P.S.C.?: No ownership or control links for Burgan Bank K.P.S.C. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Burgan Bank K.P.S.C.'s risk level?: WhiteIntel flags Burgan Bank K.P.S.C. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Burgan Bank K.P.S.C. appear across sources?: Burgan Bank K.P.S.C. is indexed in the WhiteIntel corporate-ownership graph (KW), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Burgan Bank K.P.S.C.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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