---
title: "RAFAT MOHD I AL RASHIDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/29bdea58-c77c-5b2d-83a8-3209232d508a
json: https://whiteintel.dev/api/public/dossier/29bdea58-c77c-5b2d-83a8-3209232d508a
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# RAFAT MOHD I AL RASHIDI

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/29bdea58-c77c-5b2d-83a8-3209232d508a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/29bdea58-c77c-5b2d-83a8-3209232d508a  

## Ownership & control

### Holdings / subsidiaries

- **FIRST AMERICAN MONEY SERVICES CORPORATION (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/55c57ae5-3ef2-54cd-afd0-95e0fde6ca83
- **FIRST AMERICAN INVESTMENTS AND FINANCIAL  LIMITED** (Director) — https://whiteintel.dev/entity/563ea761-b31d-5d29-b523-3c3652b207a8

## 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 **RAFAT MOHD I AL RASHIDI** — https://whiteintel.dev/entity/29bdea58-c77c-5b2d-83a8-3209232d508a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAFAT MOHD I AL RASHIDI**. Human view: https://whiteintel.dev/entity/29bdea58-c77c-5b2d-83a8-3209232d508a · Structured JSON: https://whiteintel.dev/api/public/dossier/29bdea58-c77c-5b2d-83a8-3209232d508a._

_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"._