---
title: "KB (C.I.) NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fcd9854b-afb0-5558-b281-ec7d0ae8f8ff
json: https://whiteintel.dev/api/public/dossier/fcd9854b-afb0-5558-b281-ec7d0ae8f8ff
identifier: icij:icijol-12159190
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KB (C.I.) NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12159190`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fcd9854b-afb0-5558-b281-ec7d0ae8f8ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fcd9854b-afb0-5558-b281-ec7d0ae8f8ff  

## Ownership & control

### Holdings / subsidiaries

- **ABDUL AZIZ ALTHANI HOLDINGS, INC.** (shareholder of) — https://whiteintel.dev/entity/40ebf2af-7e73-5ee0-a0fc-bd7d9222fdfb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12159190

## 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 **KB (C.I.) NOMINEES LIMITED** — https://whiteintel.dev/entity/fcd9854b-afb0-5558-b281-ec7d0ae8f8ff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KB (C.I.) NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/fcd9854b-afb0-5558-b281-ec7d0ae8f8ff · Structured JSON: https://whiteintel.dev/api/public/dossier/fcd9854b-afb0-5558-b281-ec7d0ae8f8ff._

_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"._