---
title: "AMJAD ISMAIL ABDALLAH ABUAWWAD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/51349506-be8a-53e6-b736-1cb9bc1ca01b
json: https://whiteintel.dev/api/public/dossier/51349506-be8a-53e6-b736-1cb9bc1ca01b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# AMJAD ISMAIL ABDALLAH ABUAWWAD

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/51349506-be8a-53e6-b736-1cb9bc1ca01b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/51349506-be8a-53e6-b736-1cb9bc1ca01b  

## Ownership & control

### Holdings / subsidiaries

- **M.O.A.Z. GENERAL TRADING CO LIMITED** (Director) — https://whiteintel.dev/entity/2c8da4cd-229c-59b9-b894-4c35bc9ff5bb

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMJAD ISMAIL ABDALLAH ABUAWWAD**. Human view: https://whiteintel.dev/entity/51349506-be8a-53e6-b736-1cb9bc1ca01b · Structured JSON: https://whiteintel.dev/api/public/dossier/51349506-be8a-53e6-b736-1cb9bc1ca01b._

_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"._