---
title: "Karima Hajbi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0116fd6d-7aa3-53c3-bcbd-2d90c2899e57
json: https://whiteintel.dev/api/public/dossier/0116fd6d-7aa3-53c3-bcbd-2d90c2899e57
identifier: oo-person:GB-COH-PER-OE017124-Ldr0V5FzMsuFKonyW7v_HkZrTak
jurisdiction: MA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Karima Hajbi

**Type:** Person  
**Jurisdiction:** MA  
**Identifier:** `oo-person:GB-COH-PER-OE017124-Ldr0V5FzMsuFKonyW7v_HkZrTak`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0116fd6d-7aa3-53c3-bcbd-2d90c2899e57  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0116fd6d-7aa3-53c3-bcbd-2d90c2899e57  

## Ownership & control

### Holdings / subsidiaries

- **BALATA INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c5642163-79ba-5737-bf83-719d726f6701

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Karima Hajbi** — https://whiteintel.dev/entity/0116fd6d-7aa3-53c3-bcbd-2d90c2899e57 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Karima Hajbi**. Human view: https://whiteintel.dev/entity/0116fd6d-7aa3-53c3-bcbd-2d90c2899e57 · Structured JSON: https://whiteintel.dev/api/public/dossier/0116fd6d-7aa3-53c3-bcbd-2d90c2899e57._

_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"._