---
title: "EFORI DMCC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/170e12ce-dde1-4c12-a169-a5f41353fc4e
json: https://whiteintel.dev/api/public/dossier/170e12ce-dde1-4c12-a169-a5f41353fc4e
jurisdiction: AE
risk: High
source: WhiteIntel corporate-ownership graph
---

# EFORI DMCC

**Type:** Organization  
**Jurisdiction:** AE  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/170e12ce-dde1-4c12-a169-a5f41353fc4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/170e12ce-dde1-4c12-a169-a5f41353fc4e  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-eZxHV56Cdfuww6xuVtRnGi/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EFORI DMCC**. Human view: https://whiteintel.dev/entity/170e12ce-dde1-4c12-a169-a5f41353fc4e · Structured JSON: https://whiteintel.dev/api/public/dossier/170e12ce-dde1-4c12-a169-a5f41353fc4e._

_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"._