---
title: "MOHAMMED ALIAH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/330930ca-14a9-5e83-86fa-dc96d86a5567
json: https://whiteintel.dev/api/public/dossier/330930ca-14a9-5e83-86fa-dc96d86a5567
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MOHAMMED ALIAH

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/330930ca-14a9-5e83-86fa-dc96d86a5567  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/330930ca-14a9-5e83-86fa-dc96d86a5567  

## Ownership & control

### Holdings / subsidiaries

- **AGDARUNA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/c4a43c02-d3d3-532f-afb7-210ecb30237b

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOHAMMED ALIAH**. Human view: https://whiteintel.dev/entity/330930ca-14a9-5e83-86fa-dc96d86a5567 · Structured JSON: https://whiteintel.dev/api/public/dossier/330930ca-14a9-5e83-86fa-dc96d86a5567._

_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"._