---
title: "ALI A. NASSEY ALI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2242fb83-78ad-597b-882d-2c45f186798b
json: https://whiteintel.dev/api/public/dossier/2242fb83-78ad-597b-882d-2c45f186798b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ALI A. NASSEY ALI

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/2242fb83-78ad-597b-882d-2c45f186798b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2242fb83-78ad-597b-882d-2c45f186798b  

## Ownership & control

### Holdings / subsidiaries

- **SA IT PRO SERVICE CENTER** (Owner) — https://whiteintel.dev/entity/4750edcc-bfeb-5f48-b419-fd761e05a1eb
- **A.N. MESOPOTAMIA IMPORT - EXPORT LTD** (Secretary) — https://whiteintel.dev/entity/7b0aa106-218b-582d-a500-48a8fbeab9d0
- **A.N. MESOPOTAMIA IMPORT - EXPORT LTD** (Director) — https://whiteintel.dev/entity/7b0aa106-218b-582d-a500-48a8fbeab9d0
- **MAR TOURIST GROUP LTD** (Secretary) — https://whiteintel.dev/entity/cb258636-ebe7-59d9-afc8-68fb2fe067cf
- **MAR TOURIST GROUP LTD** (Director) — https://whiteintel.dev/entity/cb258636-ebe7-59d9-afc8-68fb2fe067cf

## 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 **ALI A. NASSEY ALI** — https://whiteintel.dev/entity/2242fb83-78ad-597b-882d-2c45f186798b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALI A. NASSEY ALI**. Human view: https://whiteintel.dev/entity/2242fb83-78ad-597b-882d-2c45f186798b · Structured JSON: https://whiteintel.dev/api/public/dossier/2242fb83-78ad-597b-882d-2c45f186798b._

_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"._