---
title: "MAY EL SAGHIR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ea8d0a6-df00-55c3-a208-50dbf42a1446
json: https://whiteintel.dev/api/public/dossier/2ea8d0a6-df00-55c3-a208-50dbf42a1446
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MAY EL SAGHIR

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/2ea8d0a6-df00-55c3-a208-50dbf42a1446  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ea8d0a6-df00-55c3-a208-50dbf42a1446  

## Ownership & control

### Holdings / subsidiaries

- **TIDELINK INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/8eeb0276-7a21-5eb5-940d-fe4ee22a474b
- **NILE STRATEGIA HOLDING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/9900adb4-5f90-553f-9f8e-69257435e84d
- **PERKVALE ISLAMIC INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/25d05834-0e58-5512-bb30-fe76f1a9ca69

## 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 **MAY EL SAGHIR** — https://whiteintel.dev/entity/2ea8d0a6-df00-55c3-a208-50dbf42a1446 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAY EL SAGHIR**. Human view: https://whiteintel.dev/entity/2ea8d0a6-df00-55c3-a208-50dbf42a1446 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ea8d0a6-df00-55c3-a208-50dbf42a1446._

_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"._