---
title: "REDOUAN EL HAMOUCHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/229da407-8654-5480-85a6-e714ff510ecd
json: https://whiteintel.dev/api/public/dossier/229da407-8654-5480-85a6-e714ff510ecd
identifier: icij:icijol-56099714
jurisdiction: DE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# REDOUAN EL HAMOUCHI

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56099714`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/229da407-8654-5480-85a6-e714ff510ecd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/229da407-8654-5480-85a6-e714ff510ecd  

## Ownership & control

### Holdings / subsidiaries

- **INVESTMENT AND RESEARCH ALLIANCE GROUP LIMITED** (director of) — https://whiteintel.dev/entity/09402cc3-d262-5a16-9f4e-569f27ac66f7
- **INVESTMENT AND RESEARCH ALLIANCE GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/09402cc3-d262-5a16-9f4e-569f27ac66f7
- **INVESTMENT AND RESEARCH ALLIANCE RESEARCH LIMITED** (director of) — https://whiteintel.dev/entity/9290b36a-f191-5d61-baba-07625dcff2bb
- **INVESTMENT AND RESEARCH ALLIANCE RESEARCH LIMITED** (legal representative of) — https://whiteintel.dev/entity/9290b36a-f191-5d61-baba-07625dcff2bb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56099714

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REDOUAN EL HAMOUCHI**. Human view: https://whiteintel.dev/entity/229da407-8654-5480-85a6-e714ff510ecd · Structured JSON: https://whiteintel.dev/api/public/dossier/229da407-8654-5480-85a6-e714ff510ecd._

_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"._