---
title: "MAJID KACHOUH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ffbd869e-0805-52e1-b563-7e90de2eb8fb
json: https://whiteintel.dev/api/public/dossier/ffbd869e-0805-52e1-b563-7e90de2eb8fb
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MAJID KACHOUH

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ffbd869e-0805-52e1-b563-7e90de2eb8fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ffbd869e-0805-52e1-b563-7e90de2eb8fb  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MAJID KACHOUH** — ICIJ Offshore Leaks · `icij:icijol-56005183` — https://whiteintel.dev/entity/ecd5f42a-5388-5d8e-90cd-c0cb2be3278b

## Ownership & control

### Holdings / subsidiaries

- **MZ ESCAPE LAND & DESIGNS** (Director) — https://whiteintel.dev/entity/27fe3e29-7516-585e-96ac-b9284fa7c04e

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **MAJID KACHOUH** — https://whiteintel.dev/entity/ffbd869e-0805-52e1-b563-7e90de2eb8fb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAJID KACHOUH**. Human view: https://whiteintel.dev/entity/ffbd869e-0805-52e1-b563-7e90de2eb8fb · Structured JSON: https://whiteintel.dev/api/public/dossier/ffbd869e-0805-52e1-b563-7e90de2eb8fb._

_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"._