---
title: "Mr Chakib Matrafi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c73b66bb-fe56-54a9-b06e-0aa5ea44449c
json: https://whiteintel.dev/api/public/dossier/c73b66bb-fe56-54a9-b06e-0aa5ea44449c
identifier: oo-person:GB-COH-PER-13354709-vkIMHdoC_8cz25ctjQ5wXAFBnFM
jurisdiction: MA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Chakib Matrafi

**Type:** Person  
**Jurisdiction:** MA  
**Identifier:** `oo-person:GB-COH-PER-13354709-vkIMHdoC_8cz25ctjQ5wXAFBnFM`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c73b66bb-fe56-54a9-b06e-0aa5ea44449c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c73b66bb-fe56-54a9-b06e-0aa5ea44449c  

## Ownership & control

### Holdings / subsidiaries

- **MOON CREATIONS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/1dc25a5b-f20b-52d9-86f6-59f330fb342a

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Chakib Matrafi**. Human view: https://whiteintel.dev/entity/c73b66bb-fe56-54a9-b06e-0aa5ea44449c · Structured JSON: https://whiteintel.dev/api/public/dossier/c73b66bb-fe56-54a9-b06e-0aa5ea44449c._

_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"._