---
title: "BEN AHMED HATIM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00fcdbf7-9bb4-5ce1-b2a2-d744d7ff9451
json: https://whiteintel.dev/api/public/dossier/00fcdbf7-9bb4-5ce1-b2a2-d744d7ff9451
identifier: icij:icijol-56016695
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BEN AHMED HATIM

**Type:** Organization  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `icij:icijol-56016695`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/00fcdbf7-9bb4-5ce1-b2a2-d744d7ff9451  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00fcdbf7-9bb4-5ce1-b2a2-d744d7ff9451  

## Ownership & control

### Holdings / subsidiaries

- **MC PARTNERS LTD** (director of) — https://whiteintel.dev/entity/9ffc3146-ce11-502a-a712-73f10c88eaeb
- **MC PARTNERS LTD** (shareholder of) — https://whiteintel.dev/entity/9ffc3146-ce11-502a-a712-73f10c88eaeb
- **TITE LIVE INVESTMENT LTD** (shareholder of) — https://whiteintel.dev/entity/b89f6f08-ead0-51eb-84bc-e97b25def027
- **MC II TRAILERS LTD** (director of) — https://whiteintel.dev/entity/504a9ab8-f0d0-584e-96f3-a10ecb5338cc
- **MC II TRAILERS LTD** (legal representative of) — https://whiteintel.dev/entity/504a9ab8-f0d0-584e-96f3-a10ecb5338cc
- **MEDITERRANIA CAPITAL PARTNERS LIMITED** (director of) — https://whiteintel.dev/entity/c38c113d-4599-5531-be9b-3f027dc9d915
- **MCTeam Ltd.** (director of) — https://whiteintel.dev/entity/f1be535d-b6a4-54cb-8c1e-c78edda9d3a8
- **MC II MONEY LTD** (director of) — https://whiteintel.dev/entity/c28e31f4-ff84-501c-b656-de6fa82ea478
- **MC II MONEY LTD** (legal representative of) — https://whiteintel.dev/entity/c28e31f4-ff84-501c-b656-de6fa82ea478
- **MEDITERRANIA CAPITAL II (SICAV) PLC** (director of) — https://whiteintel.dev/entity/4b78f514-5c7e-5d2a-8fdf-76e2dbba3218
- **MEDITERRANIA CAPITAL II (SICAV) PLC** (legal representative of) — https://whiteintel.dev/entity/4b78f514-5c7e-5d2a-8fdf-76e2dbba3218

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56016695

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BEN AHMED HATIM**. Human view: https://whiteintel.dev/entity/00fcdbf7-9bb4-5ce1-b2a2-d744d7ff9451 · Structured JSON: https://whiteintel.dev/api/public/dossier/00fcdbf7-9bb4-5ce1-b2a2-d744d7ff9451._

_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"._