---
title: "Mr Abderrahim Khoumeri — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c53d2dae-eb99-4d84-8e24-c74853b385c0
json: https://whiteintel.dev/api/public/dossier/c53d2dae-eb99-4d84-8e24-c74853b385c0
identifier: psc:c2rq5jlyrDRgscNdfjY0UkgT448
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Abderrahim Khoumeri

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:c2rq5jlyrDRgscNdfjY0UkgT448`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c53d2dae-eb99-4d84-8e24-c74853b385c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c53d2dae-eb99-4d84-8e24-c74853b385c0  

## Ownership & control

### Holdings / subsidiaries

- **ILAYAS HOLDING LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/37948ffa-ccc5-510e-8853-696df41722ae

## 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 Abderrahim Khoumeri** — https://whiteintel.dev/entity/c53d2dae-eb99-4d84-8e24-c74853b385c0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Abderrahim Khoumeri**. Human view: https://whiteintel.dev/entity/c53d2dae-eb99-4d84-8e24-c74853b385c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/c53d2dae-eb99-4d84-8e24-c74853b385c0._

_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"._