---
title: "Khalid A. Alireza Company, Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f97b1bab-ad7a-5c48-8ab7-ade72c4de83a
json: https://whiteintel.dev/api/public/dossier/f97b1bab-ad7a-5c48-8ab7-ade72c4de83a
identifier: icij:icijol-80011004
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Khalid A. Alireza Company, Ltd.

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80011004`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f97b1bab-ad7a-5c48-8ab7-ade72c4de83a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f97b1bab-ad7a-5c48-8ab7-ade72c4de83a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Khalid A. Alireza Company, Ltd.** — ICIJ Offshore Leaks · `icij:icijol-82011004` — https://whiteintel.dev/entity/b6e6a241-db53-54e5-bc63-16e2b4b03472
- **KHALID A. ALIREZA COMPANY, LTD.** — GLEIF · `lei:213800PWDF3ESO3IOA22` — https://whiteintel.dev/entity/79389fe4-cdab-5f16-84ad-2f629e70247f

## Ownership & control

### Holdings / subsidiaries

- **Bel Air K, Ltd.** (shareholder of) — https://whiteintel.dev/entity/ad9790f5-51bd-537f-8d4f-361311927cdf
- **ARZ Lebanon, Limited** (shareholder of) — https://whiteintel.dev/entity/cf788b46-ec49-5a28-89b0-7821c52cd5b4
- **International Power Development Ltd.** (shareholder of) — https://whiteintel.dev/entity/7131cbf9-7586-5afd-90b1-bea3aa06c482

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

A **7-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.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80011004

## 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 **Khalid A. Alireza Company, Ltd.** — https://whiteintel.dev/entity/f97b1bab-ad7a-5c48-8ab7-ade72c4de83a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Khalid A. Alireza Company, Ltd.**. Human view: https://whiteintel.dev/entity/f97b1bab-ad7a-5c48-8ab7-ade72c4de83a · Structured JSON: https://whiteintel.dev/api/public/dossier/f97b1bab-ad7a-5c48-8ab7-ade72c4de83a._

_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"._