---
title: "Al Tawfeer Company for Investments Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f57f616d-9746-5beb-bb77-794cd7a68232
json: https://whiteintel.dev/api/public/dossier/f57f616d-9746-5beb-bb77-794cd7a68232
identifier: icij:icijol-80029144
jurisdiction: KN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Al Tawfeer Company for Investments Ltd.

**Type:** Organization  
**Jurisdiction:** KN  
**Identifier:** `icij:icijol-80029144`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f57f616d-9746-5beb-bb77-794cd7a68232  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f57f616d-9746-5beb-bb77-794cd7a68232  

## Ownership & control

### Holdings / subsidiaries

- **AL TADAMON COMPANY LTD.** (shareholder of) — https://whiteintel.dev/entity/384627fc-307f-508e-ab8a-b62cde9ac14e
- **City Streets Production Co. Ltd.** (shareholder of) — https://whiteintel.dev/entity/f3457cf7-970d-5efc-ab05-7ed027348f52

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80029144

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Al Tawfeer Company for Investments Ltd.**. Human view: https://whiteintel.dev/entity/f57f616d-9746-5beb-bb77-794cd7a68232 · Structured JSON: https://whiteintel.dev/api/public/dossier/f57f616d-9746-5beb-bb77-794cd7a68232._

_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"._