---
title: "TARIF AKHRAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08d2f12e-0d86-54f1-9b2c-ac85cbfca13e
json: https://whiteintel.dev/api/public/dossier/08d2f12e-0d86-54f1-9b2c-ac85cbfca13e
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# TARIF AKHRAS

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/08d2f12e-0d86-54f1-9b2c-ac85cbfca13e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08d2f12e-0d86-54f1-9b2c-ac85cbfca13e  

## Ownership & control

### Holdings / subsidiaries

- **MIDDLE EAST SUGAR TERMINALS LIMITED** (Director) — https://whiteintel.dev/entity/dfb876a9-0c56-54fd-a706-1076209a37e1
- **ENORIO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/97e74746-415a-5683-b7df-fae3fc518524
- **JANELLINE TRADING LIMITED** (Director) — https://whiteintel.dev/entity/c6a41dd7-5340-5f10-b2f1-7a5e0c04c100

## 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 **TARIF AKHRAS** — https://whiteintel.dev/entity/08d2f12e-0d86-54f1-9b2c-ac85cbfca13e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TARIF AKHRAS**. Human view: https://whiteintel.dev/entity/08d2f12e-0d86-54f1-9b2c-ac85cbfca13e · Structured JSON: https://whiteintel.dev/api/public/dossier/08d2f12e-0d86-54f1-9b2c-ac85cbfca13e._

_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"._