---
title: "Khouri - Alfredo — Ownership Dossier"
canonical: https://whiteintel.dev/entity/20eb9799-ecf3-5c2d-8481-63f780222167
json: https://whiteintel.dev/api/public/dossier/20eb9799-ecf3-5c2d-8481-63f780222167
identifier: icij:icijol-80086480
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Khouri - Alfredo

**Type:** Organization  
**Identifier:** `icij:icijol-80086480`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/20eb9799-ecf3-5c2d-8481-63f780222167  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/20eb9799-ecf3-5c2d-8481-63f780222167  

## Ownership & control

### Holdings / subsidiaries

- **ZZZ-NERO INVESTMENTS LTD.** (president of) — https://whiteintel.dev/entity/8e07210d-00bc-50b7-bc8e-eab7efe349ec

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80086480

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Khouri - Alfredo**. Human view: https://whiteintel.dev/entity/20eb9799-ecf3-5c2d-8481-63f780222167 · Structured JSON: https://whiteintel.dev/api/public/dossier/20eb9799-ecf3-5c2d-8481-63f780222167._

_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"._