---
title: "TOUFIK ADEL MOSTEFAOUI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b948899b-216f-540b-aa0f-330a8a727f32
json: https://whiteintel.dev/api/public/dossier/b948899b-216f-540b-aa0f-330a8a727f32
identifier: icij:icijol-56008861
jurisdiction: DZ
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOUFIK ADEL MOSTEFAOUI

**Type:** Organization  
**Jurisdiction:** DZ  
**Identifier:** `icij:icijol-56008861`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b948899b-216f-540b-aa0f-330a8a727f32  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b948899b-216f-540b-aa0f-330a8a727f32  

## Ownership & control

### Holdings / subsidiaries

- **DREAM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c6d49b03-d261-5f4a-bf8e-f2581f1cb535

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56008861

## 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 **TOUFIK ADEL MOSTEFAOUI** — https://whiteintel.dev/entity/b948899b-216f-540b-aa0f-330a8a727f32 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOUFIK ADEL MOSTEFAOUI**. Human view: https://whiteintel.dev/entity/b948899b-216f-540b-aa0f-330a8a727f32 · Structured JSON: https://whiteintel.dev/api/public/dossier/b948899b-216f-540b-aa0f-330a8a727f32._

_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"._