---
title: "YOUSSEF OMAR EL SARRAJ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/284fe562-7af4-5e7f-8d46-9610b2bf72b5
json: https://whiteintel.dev/api/public/dossier/284fe562-7af4-5e7f-8d46-9610b2bf72b5
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# YOUSSEF OMAR EL SARRAJ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/284fe562-7af4-5e7f-8d46-9610b2bf72b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/284fe562-7af4-5e7f-8d46-9610b2bf72b5  

## Ownership & control

### Holdings / subsidiaries

- **FLABYAN TRADING LTD** (Director) — https://whiteintel.dev/entity/75a67de7-46d0-5d1e-9d2f-1d5ca8b1ffd1
- **PUCAL TRADING LTD** (Director) — https://whiteintel.dev/entity/c0903087-c008-5f05-9547-f5c95eefe8d5
- **FMBM JEWELRY LTD** (Director) — https://whiteintel.dev/entity/e5f8f3a7-8709-53b9-83d3-54b488520519

## 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 **YOUSSEF OMAR EL SARRAJ** — https://whiteintel.dev/entity/284fe562-7af4-5e7f-8d46-9610b2bf72b5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YOUSSEF OMAR EL SARRAJ**. Human view: https://whiteintel.dev/entity/284fe562-7af4-5e7f-8d46-9610b2bf72b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/284fe562-7af4-5e7f-8d46-9610b2bf72b5._

_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"._