---
title: "ALI KDOUH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e95e926-7385-55bc-9aca-fe9325f2a716
json: https://whiteintel.dev/api/public/dossier/4e95e926-7385-55bc-9aca-fe9325f2a716
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ALI KDOUH

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/4e95e926-7385-55bc-9aca-fe9325f2a716  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e95e926-7385-55bc-9aca-fe9325f2a716  

## Ownership & control

### Holdings / subsidiaries

- **DUMBRAVA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/c2fdca68-5955-53d1-96b1-8678aebb37fa
- **KO.MA CHEMICALS SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/28454292-e6f4-5ed7-a266-386d86a67ec7
- **AKOM CONTRACTING AGENCY LIMITED** (Director) — https://whiteintel.dev/entity/c13f3a1d-9693-5b21-93cc-73184b8480f6
- **AKKA SUPPLIER'S LIMITED** (Director) — https://whiteintel.dev/entity/884f75b0-dbc9-5345-85b8-b9a0b7e1ae6f

## 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 **ALI KDOUH** — https://whiteintel.dev/entity/4e95e926-7385-55bc-9aca-fe9325f2a716 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALI KDOUH**. Human view: https://whiteintel.dev/entity/4e95e926-7385-55bc-9aca-fe9325f2a716 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e95e926-7385-55bc-9aca-fe9325f2a716._

_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"._