---
title: "Mr Moncef Ouaar — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4be8b254-a3c2-5ff4-a080-bb8d0f233e5e
json: https://whiteintel.dev/api/public/dossier/4be8b254-a3c2-5ff4-a080-bb8d0f233e5e
identifier: oo-person:GB-COH-PER-13894217-idFe0tG95KU9B0f_mmUI9nIp91k
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Moncef Ouaar

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `oo-person:GB-COH-PER-13894217-idFe0tG95KU9B0f_mmUI9nIp91k`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4be8b254-a3c2-5ff4-a080-bb8d0f233e5e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4be8b254-a3c2-5ff4-a080-bb8d0f233e5e  

## Ownership & control

### Holdings / subsidiaries

- **ZIBAN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ac34ed42-403d-55db-9980-b737aacf6841

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Moncef Ouaar**. Human view: https://whiteintel.dev/entity/4be8b254-a3c2-5ff4-a080-bb8d0f233e5e · Structured JSON: https://whiteintel.dev/api/public/dossier/4be8b254-a3c2-5ff4-a080-bb8d0f233e5e._

_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"._