---
title: "MALIK DALI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c06c33c6-34d1-5b6a-9ff8-a56ce2b00871
json: https://whiteintel.dev/api/public/dossier/c06c33c6-34d1-5b6a-9ff8-a56ce2b00871
identifier: icij:icijol-56017934
jurisdiction: FR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MALIK DALI

**Type:** Organization  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `icij:icijol-56017934`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c06c33c6-34d1-5b6a-9ff8-a56ce2b00871  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c06c33c6-34d1-5b6a-9ff8-a56ce2b00871  

## Ownership & control

### Holdings / subsidiaries

- **OCALLA LTD** (shareholder of) — https://whiteintel.dev/entity/66bc02eb-bd56-5263-b5cd-b5dc0206c546

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56017934

## 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 **MALIK DALI** — https://whiteintel.dev/entity/c06c33c6-34d1-5b6a-9ff8-a56ce2b00871 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALIK DALI**. Human view: https://whiteintel.dev/entity/c06c33c6-34d1-5b6a-9ff8-a56ce2b00871 · Structured JSON: https://whiteintel.dev/api/public/dossier/c06c33c6-34d1-5b6a-9ff8-a56ce2b00871._

_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"._