---
title: "Burgan Bank K.P.S.C. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e817e3fc-4af6-5a4a-b85f-8cef684f799e
json: https://whiteintel.dev/api/public/dossier/e817e3fc-4af6-5a4a-b85f-8cef684f799e
identifier: lei:558600NC81HKXMFSTY52
jurisdiction: KW
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Burgan Bank K.P.S.C.

**Type:** Company  
**Jurisdiction:** KW  
**Identifier:** `lei:558600NC81HKXMFSTY52`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e817e3fc-4af6-5a4a-b85f-8cef684f799e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e817e3fc-4af6-5a4a-b85f-8cef684f799e  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `9999`  
- **Source:** GLEIF  

## Ownership & control

### Holdings / subsidiaries

- **BURGAN BANK ANONİM ŞİRKETİ** (parent) — https://whiteintel.dev/entity/81854b68-3688-5abf-9fd6-c5d7580edcac
- **Burgan Senior SPC Limited** (parent) — https://whiteintel.dev/entity/0cc936df-05ea-5d96-ab52-7ad6f0b53e9d

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

A **2-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.

## Provenance

- GLEIF — https://search.gleif.org/#/record/558600NC81HKXMFSTY52

## 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 **Burgan Bank K.P.S.C.** — https://whiteintel.dev/entity/e817e3fc-4af6-5a4a-b85f-8cef684f799e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Burgan Bank K.P.S.C.**. Human view: https://whiteintel.dev/entity/e817e3fc-4af6-5a4a-b85f-8cef684f799e · Structured JSON: https://whiteintel.dev/api/public/dossier/e817e3fc-4af6-5a4a-b85f-8cef684f799e._

_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"._