---
title: "MOHAMMED GHAZI SHAKER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/25cddc59-13f9-5319-801b-2d987bfb2caf
json: https://whiteintel.dev/api/public/dossier/25cddc59-13f9-5319-801b-2d987bfb2caf
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MOHAMMED GHAZI SHAKER

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/25cddc59-13f9-5319-801b-2d987bfb2caf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/25cddc59-13f9-5319-801b-2d987bfb2caf  

## Ownership & control

### Holdings / subsidiaries

- **TAMARIK MANAGEMENT LTD** (Director) — https://whiteintel.dev/entity/22e841d2-d0bb-5104-bf6a-7e89f47ae1b4
- **MTT MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/8bdc58c8-97ef-5950-a319-1e1989f93cea

## 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 **MOHAMMED GHAZI SHAKER** — https://whiteintel.dev/entity/25cddc59-13f9-5319-801b-2d987bfb2caf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOHAMMED GHAZI SHAKER**. Human view: https://whiteintel.dev/entity/25cddc59-13f9-5319-801b-2d987bfb2caf · Structured JSON: https://whiteintel.dev/api/public/dossier/25cddc59-13f9-5319-801b-2d987bfb2caf._

_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"._