---
title: "Mohamed Haouchine — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca9dbec1-e888-4dd6-b627-5a7c17ec8fbc
json: https://whiteintel.dev/api/public/dossier/ca9dbec1-e888-4dd6-b627-5a7c17ec8fbc
identifier: psc:WoDBWWvsZv2RyYU3BFdD7dfdx3s
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mohamed Haouchine

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:WoDBWWvsZv2RyYU3BFdD7dfdx3s`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ca9dbec1-e888-4dd6-b627-5a7c17ec8fbc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca9dbec1-e888-4dd6-b627-5a7c17ec8fbc  

## Ownership & control

### Holdings / subsidiaries

- **ALLMAN LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/22ae6658-ee98-518d-a35c-aea584051d8d

## 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 **Mohamed Haouchine** — https://whiteintel.dev/entity/ca9dbec1-e888-4dd6-b627-5a7c17ec8fbc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mohamed Haouchine**. Human view: https://whiteintel.dev/entity/ca9dbec1-e888-4dd6-b627-5a7c17ec8fbc · Structured JSON: https://whiteintel.dev/api/public/dossier/ca9dbec1-e888-4dd6-b627-5a7c17ec8fbc._

_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"._