---
title: "Mr. Alexis KUPERFIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4de2d10-d247-5e71-a014-3e11b60e3036
json: https://whiteintel.dev/api/public/dossier/d4de2d10-d247-5e71-a014-3e11b60e3036
identifier: icij:icijol-13004672
jurisdiction: MA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr. Alexis KUPERFIS

**Type:** Organization  
**Jurisdiction:** MA  
**Identifier:** `icij:icijol-13004672`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d4de2d10-d247-5e71-a014-3e11b60e3036  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4de2d10-d247-5e71-a014-3e11b60e3036  

## Ownership & control

### Holdings / subsidiaries

- **K INVESTMENTS MANAGEMENT S.A.** (beneficiary of) — https://whiteintel.dev/entity/fb070a5c-2dc8-5787-a7cf-01be83ff3bb6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13004672

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr. Alexis KUPERFIS**. Human view: https://whiteintel.dev/entity/d4de2d10-d247-5e71-a014-3e11b60e3036 · Structured JSON: https://whiteintel.dev/api/public/dossier/d4de2d10-d247-5e71-a014-3e11b60e3036._

_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"._