---
title: "Hicham Mallouk — Ownership Dossier"
canonical: https://whiteintel.dev/entity/205af91b-49c5-58e2-9ea8-75b2d24da7fc
json: https://whiteintel.dev/api/public/dossier/205af91b-49c5-58e2-9ea8-75b2d24da7fc
identifier: oo-person:GB-COH-PER-15907384-CisJWwctNEFJo0RLylWUyvVMAl8
jurisdiction: MA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Hicham Mallouk

**Type:** Person  
**Jurisdiction:** MA  
**Identifier:** `oo-person:GB-COH-PER-15907384-CisJWwctNEFJo0RLylWUyvVMAl8`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/205af91b-49c5-58e2-9ea8-75b2d24da7fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/205af91b-49c5-58e2-9ea8-75b2d24da7fc  

## Ownership & control

### Holdings / subsidiaries

- **NOVAFLUX98 LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/7c1f49dc-2c66-587c-85a4-7c17fcafa6b4

## 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 **Hicham Mallouk** — https://whiteintel.dev/entity/205af91b-49c5-58e2-9ea8-75b2d24da7fc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hicham Mallouk**. Human view: https://whiteintel.dev/entity/205af91b-49c5-58e2-9ea8-75b2d24da7fc · Structured JSON: https://whiteintel.dev/api/public/dossier/205af91b-49c5-58e2-9ea8-75b2d24da7fc._

_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"._