---
title: "WALID AL-GHABRA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02ab6bf5-89cf-5dcb-bbf1-8fa6c1b255d8
json: https://whiteintel.dev/api/public/dossier/02ab6bf5-89cf-5dcb-bbf1-8fa6c1b255d8
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# WALID AL-GHABRA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/02ab6bf5-89cf-5dcb-bbf1-8fa6c1b255d8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02ab6bf5-89cf-5dcb-bbf1-8fa6c1b255d8  

## Ownership & control

### Holdings / subsidiaries

- **ΝΗΠΙΑΓΩΓΕΙΟ "Ο ΜΟΡΜΟΛΗΣ"** (Director) — https://whiteintel.dev/entity/e85f8e5f-7c2f-58dd-8be8-9cc7d5c48755
- **A. G. H. HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/c55fa7a6-6466-5aa6-b178-43849aca880a
- **A. G. H. LAND PROPERTY LTD** (Secretary) — https://whiteintel.dev/entity/36c52ee9-a259-5aa8-b2e7-1c3ddeef3fdc
- **A. G. H. LAND PROPERTY LTD** (Director) — https://whiteintel.dev/entity/36c52ee9-a259-5aa8-b2e7-1c3ddeef3fdc

## 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 **WALID AL-GHABRA** — https://whiteintel.dev/entity/02ab6bf5-89cf-5dcb-bbf1-8fa6c1b255d8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WALID AL-GHABRA**. Human view: https://whiteintel.dev/entity/02ab6bf5-89cf-5dcb-bbf1-8fa6c1b255d8 · Structured JSON: https://whiteintel.dev/api/public/dossier/02ab6bf5-89cf-5dcb-bbf1-8fa6c1b255d8._

_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"._