Who owns Mr Zine Abidine El Khalfaoui?

No ownership or control links for Mr Zine Abidine El Khalfaoui are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Zine Abidine El Khalfaoui's risk level?

WhiteIntel flags Mr Zine Abidine El Khalfaoui as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Zine Abidine El Khalfaoui appear across sources?

Mr Zine Abidine El Khalfaoui is indexed in the WhiteIntel corporate-ownership graph (MA), with a source on every claim.

LIVE · CORPUS

PersonLow

Mr Zine Abidine El Khalfaoui

Name: Mr Zine Abidine El Khalfaoui — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Zine Abidine El Khalfaoui, Person, MA

Mr Zine Abidine El Khalfaoui — MA person (oo-person:GB-COH-PER-15440489-w4toEJBA9T3OSBRzzNEFnkt2fxc). 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: MA

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Mr Zine Abidine El Khalfaoui
- DIGITAL ONLINE TECH LTD· beneficial owner100%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mr Zine Abidine El Khalfaoui — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Mr Zine Abidine El Khalfaoui is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MA coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Mr Zine Abidine El Khalfaoui is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DIGITAL ONLINE TECH LTD
Also holds roles at 1 other company
- Mr Zine Abidine El Khalfaouibeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Mr Zine Abidine El Khalfaoui?: No ownership or control links for Mr Zine Abidine El Khalfaoui are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Mr Zine Abidine El Khalfaoui's risk level?: WhiteIntel flags Mr Zine Abidine El Khalfaoui as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Mr Zine Abidine El Khalfaoui appear across sources?: Mr Zine Abidine El Khalfaoui is indexed in the WhiteIntel corporate-ownership graph (MA), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Zine Abidine El Khalfaoui. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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