---
title: "Ali EL HEIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d8ee2ddf-950e-43f5-a6a6-29b522bfae4e
json: https://whiteintel.dev/api/public/dossier/d8ee2ddf-950e-43f5-a6a6-29b522bfae4e
jurisdiction: IT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ali EL HEIT

**Type:** Person  
**Jurisdiction:** IT  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d8ee2ddf-950e-43f5-a6a6-29b522bfae4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d8ee2ddf-950e-43f5-a6a6-29b522bfae4e  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-m7GVNBK2azmuenDKWT8dDq/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ali EL HEIT**. Human view: https://whiteintel.dev/entity/d8ee2ddf-950e-43f5-a6a6-29b522bfae4e · Structured JSON: https://whiteintel.dev/api/public/dossier/d8ee2ddf-950e-43f5-a6a6-29b522bfae4e._

_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"._