---
title: "CHARLES EL CHEDRAWI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0823e9f8-525f-5b79-b69a-c8aaa932c0a7
json: https://whiteintel.dev/api/public/dossier/0823e9f8-525f-5b79-b69a-c8aaa932c0a7
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# CHARLES EL CHEDRAWI

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/0823e9f8-525f-5b79-b69a-c8aaa932c0a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0823e9f8-525f-5b79-b69a-c8aaa932c0a7  

## Ownership & control

### Holdings / subsidiaries

- **CUBE EMA HOLDING LTD** (Director) — https://whiteintel.dev/entity/71cf651f-5380-50c4-b7d7-7767f2695d4f
- **FINVERSEAI LIMITED** (Director) — https://whiteintel.dev/entity/e6dd28b8-2b1a-5042-92c6-bd36f32cf0e3
- **INTERQUBIQ HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/2d82bf79-2d8c-5eef-bc91-c1807c3c7159

## 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 **CHARLES EL CHEDRAWI** — https://whiteintel.dev/entity/0823e9f8-525f-5b79-b69a-c8aaa932c0a7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES EL CHEDRAWI**. Human view: https://whiteintel.dev/entity/0823e9f8-525f-5b79-b69a-c8aaa932c0a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/0823e9f8-525f-5b79-b69a-c8aaa932c0a7._

_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"._