---
title: "CLAUDE AL HADDAD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3cb63a0a-6cc7-55f0-925e-0f4ca9acf4bf
json: https://whiteintel.dev/api/public/dossier/3cb63a0a-6cc7-55f0-925e-0f4ca9acf4bf
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# CLAUDE AL HADDAD

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/3cb63a0a-6cc7-55f0-925e-0f4ca9acf4bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3cb63a0a-6cc7-55f0-925e-0f4ca9acf4bf  

## Ownership & control

### Holdings / subsidiaries

- **Z.M.C. HOME TEAM DEVELOPMENT LTD** (Director) — https://whiteintel.dev/entity/b1de3f72-caee-5f8c-a031-1cae821115f6
- **LUXUCO LTD** (Director) — https://whiteintel.dev/entity/972512f0-0844-539d-b0d0-937169c0b2fa
- **BLUE APHELIA DEVELOPMENTS LIMITED** (Director) — https://whiteintel.dev/entity/d2fb3238-117b-5798-8cc3-e9174a7a5598
- **BEYTNA DEVELOPMENTS LTD** (Director) — https://whiteintel.dev/entity/a6412461-f0cc-5ef7-9b1d-8d926d92bc6c
- **STENGIA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/d42062d0-049e-5a91-a4af-8be214aad0c5
- **GREEN EYE LAND DEVELOPERS LTD** (Director) — https://whiteintel.dev/entity/171c85e7-c73d-5084-9486-5906c2b464cf

## 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 **CLAUDE AL HADDAD** — https://whiteintel.dev/entity/3cb63a0a-6cc7-55f0-925e-0f4ca9acf4bf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLAUDE AL HADDAD**. Human view: https://whiteintel.dev/entity/3cb63a0a-6cc7-55f0-925e-0f4ca9acf4bf · Structured JSON: https://whiteintel.dev/api/public/dossier/3cb63a0a-6cc7-55f0-925e-0f4ca9acf4bf._

_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"._