---
title: "Jaouni - Khalil — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ea7e4ec-d9ba-51d2-86a7-9cda7bb05069
json: https://whiteintel.dev/api/public/dossier/3ea7e4ec-d9ba-51d2-86a7-9cda7bb05069
identifier: icij:icijol-80082574
jurisdiction: KW
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Jaouni - Khalil

**Type:** Organization  
**Jurisdiction:** KW  
**Identifier:** `icij:icijol-80082574`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3ea7e4ec-d9ba-51d2-86a7-9cda7bb05069  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ea7e4ec-d9ba-51d2-86a7-9cda7bb05069  

## Ownership & control

### Holdings / subsidiaries

- **Optimiza Ltd.** (director of) — https://whiteintel.dev/entity/6c40867c-21c0-570c-abfa-5be85490872c
- **Optimiza Ltd.** (shareholder of) — https://whiteintel.dev/entity/6c40867c-21c0-570c-abfa-5be85490872c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80082574

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jaouni - Khalil**. Human view: https://whiteintel.dev/entity/3ea7e4ec-d9ba-51d2-86a7-9cda7bb05069 · Structured JSON: https://whiteintel.dev/api/public/dossier/3ea7e4ec-d9ba-51d2-86a7-9cda7bb05069._

_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"._