---
title: "خديجة حسن عز الدين يوسف مالك — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36ff66bb-045d-4a4d-bd7d-b8b0767ade85
json: https://whiteintel.dev/api/public/dossier/36ff66bb-045d-4a4d-bd7d-b8b0767ade85
jurisdiction: EG
risk: High
source: WhiteIntel corporate-ownership graph
---

# خديجة حسن عز الدين يوسف مالك

**Type:** Person  
**Jurisdiction:** EG  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/36ff66bb-045d-4a4d-bd7d-b8b0767ade85  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36ff66bb-045d-4a4d-bd7d-b8b0767ade85  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/85b509ff-e6d2-47af-8843-22bbe5379117)

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/eg-terr-24ca5933b6f0fdab40c19fb62a57ea7216bc2b76/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **خديجة حسن عز الدين يوسف مالك**. Human view: https://whiteintel.dev/entity/36ff66bb-045d-4a4d-bd7d-b8b0767ade85 · Structured JSON: https://whiteintel.dev/api/public/dossier/36ff66bb-045d-4a4d-bd7d-b8b0767ade85._

_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"._