---
title: "Zoubair Khouaja — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2a06276-486a-5148-936e-e0e0e446d2f0
json: https://whiteintel.dev/api/public/dossier/f2a06276-486a-5148-936e-e0e0e446d2f0
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Zoubair Khouaja

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/f2a06276-486a-5148-936e-e0e0e446d2f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2a06276-486a-5148-936e-e0e0e446d2f0  

## Ownership & control

### Holdings / subsidiaries

- **MTÜ Social Sciences Lab MENA** (Juhatuse liige) — https://whiteintel.dev/entity/6c4bf88e-674b-5224-aa42-aa71058e1ed1
- **MTÜ Siyasat** (beneficial owner) — https://whiteintel.dev/entity/1e9e0f31-39cd-52ca-8d37-063bc98f8e3f
- **MTÜ Social Sciences Lab MENA** (beneficial owner) — https://whiteintel.dev/entity/6c4bf88e-674b-5224-aa42-aa71058e1ed1

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## 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 **Zoubair Khouaja** — https://whiteintel.dev/entity/f2a06276-486a-5148-936e-e0e0e446d2f0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Zoubair Khouaja**. Human view: https://whiteintel.dev/entity/f2a06276-486a-5148-936e-e0e0e446d2f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/f2a06276-486a-5148-936e-e0e0e446d2f0._

_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"._