---
title: "AHMED SALEEM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4706ee42-e01b-556c-94d2-ed803f71b719
json: https://whiteintel.dev/api/public/dossier/4706ee42-e01b-556c-94d2-ed803f71b719
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# AHMED SALEEM

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/4706ee42-e01b-556c-94d2-ed803f71b719  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4706ee42-e01b-556c-94d2-ed803f71b719  

## Ownership & control

### Holdings / subsidiaries

- **LONIKAM TRADING LIMITED** (Director) — https://whiteintel.dev/entity/cf8c9d28-65c9-58f7-9f5f-a4b1e3a48999

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/2cb5fbc4-37d8-4650-a0a7-40dd2cda5ae3)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/3e5229c0-cf52-4153-9a3a-c9a001e874f3)

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AHMED SALEEM**. Human view: https://whiteintel.dev/entity/4706ee42-e01b-556c-94d2-ed803f71b719 · Structured JSON: https://whiteintel.dev/api/public/dossier/4706ee42-e01b-556c-94d2-ed803f71b719._

_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"._