---
title: "MOR MENDELAWY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/38495da2-f574-5a8a-8cb3-d2efa05669f5
json: https://whiteintel.dev/api/public/dossier/38495da2-f574-5a8a-8cb3-d2efa05669f5
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MOR MENDELAWY

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/38495da2-f574-5a8a-8cb3-d2efa05669f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/38495da2-f574-5a8a-8cb3-d2efa05669f5  

## Ownership & control

### Holdings / subsidiaries

- **S.E.P. EUROPA PAYMENTS LTD** (Director) — https://whiteintel.dev/entity/b02f0c48-2c2e-5990-a493-8a975b32e76f
- **EVOAD LTD** (Director) — https://whiteintel.dev/entity/27413a3c-a1a5-50fe-849f-3bbc475eac4e

## 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 **MOR MENDELAWY** — https://whiteintel.dev/entity/38495da2-f574-5a8a-8cb3-d2efa05669f5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOR MENDELAWY**. Human view: https://whiteintel.dev/entity/38495da2-f574-5a8a-8cb3-d2efa05669f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/38495da2-f574-5a8a-8cb3-d2efa05669f5._

_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"._