---
title: "ZIAD ZEIDAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/07cd74bc-a1d0-51ae-98c8-78a9be801ede
json: https://whiteintel.dev/api/public/dossier/07cd74bc-a1d0-51ae-98c8-78a9be801ede
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ZIAD ZEIDAN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/07cd74bc-a1d0-51ae-98c8-78a9be801ede  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/07cd74bc-a1d0-51ae-98c8-78a9be801ede  

## Ownership & control

### Holdings / subsidiaries

- **PHOENICIA ENTERPRISES LTD** (Director) — https://whiteintel.dev/entity/45c6d177-8260-5dc4-9e18-1699a13923ee
- **PHOENICIA CAPITAL LTD** (Director) — https://whiteintel.dev/entity/3072e0dd-1f8d-5927-8bbf-1cf4bf377c6c

## 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 **ZIAD ZEIDAN** — https://whiteintel.dev/entity/07cd74bc-a1d0-51ae-98c8-78a9be801ede · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZIAD ZEIDAN**. Human view: https://whiteintel.dev/entity/07cd74bc-a1d0-51ae-98c8-78a9be801ede · Structured JSON: https://whiteintel.dev/api/public/dossier/07cd74bc-a1d0-51ae-98c8-78a9be801ede._

_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"._