---
title: "EVA KOUIRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/20bfcaeb-6adb-5e6c-bf91-b07f1d12de6f
json: https://whiteintel.dev/api/public/dossier/20bfcaeb-6adb-5e6c-bf91-b07f1d12de6f
identifier: icij:icijol-56018034
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EVA KOUIRI

**Type:** Organization  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `icij:icijol-56018034`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/20bfcaeb-6adb-5e6c-bf91-b07f1d12de6f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/20bfcaeb-6adb-5e6c-bf91-b07f1d12de6f  

## Ownership & control

### Holdings / subsidiaries

- **BATEL HOLDING LTD** (director of) — https://whiteintel.dev/entity/8762afcb-0a70-5922-aafb-87b501ca9236
- **BATEL HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/8762afcb-0a70-5922-aafb-87b501ca9236
- **BATEL HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/8762afcb-0a70-5922-aafb-87b501ca9236

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56018034

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EVA KOUIRI**. Human view: https://whiteintel.dev/entity/20bfcaeb-6adb-5e6c-bf91-b07f1d12de6f · Structured JSON: https://whiteintel.dev/api/public/dossier/20bfcaeb-6adb-5e6c-bf91-b07f1d12de6f._

_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"._