---
title: "Mr Mahmoud Riffi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2a77137-e87a-5659-a8e9-c7bd68e4a4c5
json: https://whiteintel.dev/api/public/dossier/a2a77137-e87a-5659-a8e9-c7bd68e4a4c5
identifier: oo-person:GB-COH-PER-14836330-xInJ4Yn24bqmbGNmRGF_rvNEMJM
jurisdiction: MA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Mahmoud Riffi

**Type:** Person  
**Jurisdiction:** MA  
**Identifier:** `oo-person:GB-COH-PER-14836330-xInJ4Yn24bqmbGNmRGF_rvNEMJM`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a2a77137-e87a-5659-a8e9-c7bd68e4a4c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2a77137-e87a-5659-a8e9-c7bd68e4a4c5  

## Ownership & control

### Holdings / subsidiaries

- **ENDORSE PILOT LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/77c73bee-d43b-5a29-9417-69f155924dc7

## Provenance

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

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Mr Mahmoud Riffi** — https://whiteintel.dev/entity/a2a77137-e87a-5659-a8e9-c7bd68e4a4c5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Mahmoud Riffi**. Human view: https://whiteintel.dev/entity/a2a77137-e87a-5659-a8e9-c7bd68e4a4c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/a2a77137-e87a-5659-a8e9-c7bd68e4a4c5._

_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"._