---
title: "WASEEM WALEED ABDELRAHMAN TAYEH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d457d74-8617-505c-9c8f-fe387acab311
json: https://whiteintel.dev/api/public/dossier/3d457d74-8617-505c-9c8f-fe387acab311
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# WASEEM WALEED ABDELRAHMAN TAYEH

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/3d457d74-8617-505c-9c8f-fe387acab311  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d457d74-8617-505c-9c8f-fe387acab311  

## Ownership & control

### Holdings / subsidiaries

- **LOXTONE TRADING LIMITED** (Director) — https://whiteintel.dev/entity/e4a5456a-e9bc-5365-a919-f66fd0129a69
- **ASTERONCO TRADE CO. LIMITED** (Director) — https://whiteintel.dev/entity/618ec7f4-0b63-5813-911d-2d128b8ef160

## 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 **WASEEM WALEED ABDELRAHMAN TAYEH** — https://whiteintel.dev/entity/3d457d74-8617-505c-9c8f-fe387acab311 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WASEEM WALEED ABDELRAHMAN TAYEH**. Human view: https://whiteintel.dev/entity/3d457d74-8617-505c-9c8f-fe387acab311 · Structured JSON: https://whiteintel.dev/api/public/dossier/3d457d74-8617-505c-9c8f-fe387acab311._

_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"._