---
title: "ΑΠΕΤ ΕΛ ΑΖΙΖ ΤΑΓΕΧ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/30193fa6-115f-58fd-89ee-6ec0e94e0f17
json: https://whiteintel.dev/api/public/dossier/30193fa6-115f-58fd-89ee-6ec0e94e0f17
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΠΕΤ ΕΛ ΑΖΙΖ ΤΑΓΕΧ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/30193fa6-115f-58fd-89ee-6ec0e94e0f17  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/30193fa6-115f-58fd-89ee-6ec0e94e0f17  

## Ownership & control

### Holdings / subsidiaries

- **AJIB (JORDAN) FUND LIMITED** (Director) — https://whiteintel.dev/entity/fa94a680-7388-5ade-8eed-108c900eb444
- **A.Y. CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/a346f8d0-ed9a-5c88-9cb8-62fe2eeb8d33
- **ISTITHMARIA LTD** (Director) — https://whiteintel.dev/entity/5f39f400-c55b-5959-81b7-2bd1e06dacd6
- **PIB REPRESENTATIVE OFFICE LTD** (Director) — https://whiteintel.dev/entity/a08487bd-fbd5-5213-84e0-f1d35e0786b5

## 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 **ΑΠΕΤ ΕΛ ΑΖΙΖ ΤΑΓΕΧ** — https://whiteintel.dev/entity/30193fa6-115f-58fd-89ee-6ec0e94e0f17 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΠΕΤ ΕΛ ΑΖΙΖ ΤΑΓΕΧ**. Human view: https://whiteintel.dev/entity/30193fa6-115f-58fd-89ee-6ec0e94e0f17 · Structured JSON: https://whiteintel.dev/api/public/dossier/30193fa6-115f-58fd-89ee-6ec0e94e0f17._

_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"._