---
title: "Shaikha Khawla Ahmed Khalifa Alsuwaidi. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed3a4590-e216-59ea-a085-5b20874c3203
json: https://whiteintel.dev/api/public/dossier/ed3a4590-e216-59ea-a085-5b20874c3203
identifier: icij:icijol-12155200
jurisdiction: AE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Shaikha Khawla Ahmed Khalifa Alsuwaidi.

**Type:** Organization  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-12155200`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ed3a4590-e216-59ea-a085-5b20874c3203  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed3a4590-e216-59ea-a085-5b20874c3203  

## Ownership & control

### Holdings / subsidiaries

- **HURSTVILLE DEVELOPMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/576dbb70-a61a-5a16-a579-6f966a850259
- **SPIREA ASSOCIATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/dc589852-7cb7-52e3-ae96-c6fe4c3d95a0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12155200

## 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 **Shaikha Khawla Ahmed Khalifa Alsuwaidi.** — https://whiteintel.dev/entity/ed3a4590-e216-59ea-a085-5b20874c3203 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Shaikha Khawla Ahmed Khalifa Alsuwaidi.**. Human view: https://whiteintel.dev/entity/ed3a4590-e216-59ea-a085-5b20874c3203 · Structured JSON: https://whiteintel.dev/api/public/dossier/ed3a4590-e216-59ea-a085-5b20874c3203._

_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"._