---
title: "WALID ZAID — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d3e38e1-a4ce-5486-b9a1-83eec8650509
json: https://whiteintel.dev/api/public/dossier/3d3e38e1-a4ce-5486-b9a1-83eec8650509
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# WALID ZAID

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/3d3e38e1-a4ce-5486-b9a1-83eec8650509  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d3e38e1-a4ce-5486-b9a1-83eec8650509  

## Ownership & control

### Holdings / subsidiaries

- **TONICOSIEO LTD** (Director) — https://whiteintel.dev/entity/59cd39e1-8179-588d-bb75-fa7a82fefe28
- **ORMEAUX DIGITALIA LTD** (Director) — https://whiteintel.dev/entity/5105520e-3d77-5e3a-bd09-7f3c9013c90d
- **CHEYENEE LIMITED** (Director) — https://whiteintel.dev/entity/dd581f16-3ad3-53af-8037-3fec00bf8333
- **ZEBOOSTIX LIMITED** (Director) — https://whiteintel.dev/entity/ede7052b-7ed7-58d2-b066-c67c7e97416c
- **HYGE LABROS LTD** (Director) — https://whiteintel.dev/entity/73263d73-07ca-5c86-b717-fb563cedac41
- **WIMEDIAX LIMITED** (Director) — https://whiteintel.dev/entity/934f14fe-2808-504c-89aa-28602820ae56
- **WINFLUENCER CLOUDS LTD** (Director) — https://whiteintel.dev/entity/48d0d8b2-2ecd-5a6a-bf00-098d8d067c18
- **DOBLACK MADUS LTD** (Director) — https://whiteintel.dev/entity/eaec45d6-8a05-5301-9c8c-8195d3e10b0f
- **WIBLOOMUS LIMITED** (Director) — https://whiteintel.dev/entity/d8e34e61-3124-523b-bd38-88e984abc608
- **SWAP BIWEB LTD** (Director) — https://whiteintel.dev/entity/361803a5-2ee6-55a5-a202-8489700de26c
- **MINOSIFY LIMITED** (Director) — https://whiteintel.dev/entity/b66c4b26-426d-591f-abf4-a09d1bc3e759
- **DOBIZEO AGENCY  LTD** (Director) — https://whiteintel.dev/entity/4b881b17-3594-5a63-9595-7dcb2cb50468

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **WALID ZAID** — https://whiteintel.dev/entity/3d3e38e1-a4ce-5486-b9a1-83eec8650509 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WALID ZAID**. Human view: https://whiteintel.dev/entity/3d3e38e1-a4ce-5486-b9a1-83eec8650509 · Structured JSON: https://whiteintel.dev/api/public/dossier/3d3e38e1-a4ce-5486-b9a1-83eec8650509._

_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"._