---
title: "TALAL AWWAD MOH'D WRAIKAT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/16067da7-ab2f-56ea-a0cf-fa12a771413e
json: https://whiteintel.dev/api/public/dossier/16067da7-ab2f-56ea-a0cf-fa12a771413e
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# TALAL AWWAD MOH'D WRAIKAT

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/16067da7-ab2f-56ea-a0cf-fa12a771413e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/16067da7-ab2f-56ea-a0cf-fa12a771413e  

## Ownership & control

### Holdings / subsidiaries

- **CLORINA MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/ac4d3140-bf1c-575f-b729-c89ea8f97f9f
- **QUIDREXUS SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/0816f334-441f-54db-a033-19b529be06af

## 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 **TALAL AWWAD MOH'D WRAIKAT** — https://whiteintel.dev/entity/16067da7-ab2f-56ea-a0cf-fa12a771413e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TALAL AWWAD MOH'D WRAIKAT**. Human view: https://whiteintel.dev/entity/16067da7-ab2f-56ea-a0cf-fa12a771413e · Structured JSON: https://whiteintel.dev/api/public/dossier/16067da7-ab2f-56ea-a0cf-fa12a771413e._

_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"._