---
title: "MEDHI MALAKI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb56063e-0bee-53a3-ba67-e7006938dffb
json: https://whiteintel.dev/api/public/dossier/bb56063e-0bee-53a3-ba67-e7006938dffb
identifier: icij:icijol-56041532
jurisdiction: KW
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MEDHI MALAKI

**Type:** Organization  
**Jurisdiction:** KW  
**Identifier:** `icij:icijol-56041532`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bb56063e-0bee-53a3-ba67-e7006938dffb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb56063e-0bee-53a3-ba67-e7006938dffb  

## Ownership & control

### Holdings / subsidiaries

- **MISTRA DEVELOPMENT P.L.C.** (director of) — https://whiteintel.dev/entity/2658335b-b3ae-50b7-9ec1-5f5857f635eb
- **MISTRA DEVELOPMENT P.L.C.** (legal representative of) — https://whiteintel.dev/entity/2658335b-b3ae-50b7-9ec1-5f5857f635eb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041532

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEDHI MALAKI**. Human view: https://whiteintel.dev/entity/bb56063e-0bee-53a3-ba67-e7006938dffb · Structured JSON: https://whiteintel.dev/api/public/dossier/bb56063e-0bee-53a3-ba67-e7006938dffb._

_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"._