---
title: "LETAYF KHALIL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/542e38e6-06ee-53a1-a682-c2fc8660b844
json: https://whiteintel.dev/api/public/dossier/542e38e6-06ee-53a1-a682-c2fc8660b844
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# LETAYF KHALIL

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/542e38e6-06ee-53a1-a682-c2fc8660b844  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/542e38e6-06ee-53a1-a682-c2fc8660b844  

## Ownership & control

### Holdings / subsidiaries

- **SGBCY PROPERTY FOUR LIMITED** (Director) — https://whiteintel.dev/entity/4954c16e-f1b4-5f15-b33f-09a77fa2737c
- **SGBCY PROPERTY FIVE LIMITED** (Director) — https://whiteintel.dev/entity/9880b7be-0b10-551a-b744-a74f37d5747b
- **SGBCY PROPERTY SIX LIMITED** (Director) — https://whiteintel.dev/entity/e67d5f2d-d2d3-5d19-8ba3-448668d55e37
- **SGBCY PROPERTY NINE LIMITED** (Director) — https://whiteintel.dev/entity/a932dec4-38ba-5169-ad2c-024789b14e5c
- **SGBCY PROPERTY SEVEN LIMITED** (Director) — https://whiteintel.dev/entity/e928dcc1-152f-5c41-8223-f6043c47c652
- **SGBCY PROPERTY EIGHT LIMITED** (Director) — https://whiteintel.dev/entity/f94d6b4b-3fc8-5fd2-934a-a83631e8a2b0
- **SGBCY PROPERTY TEN LIMITED** (Director) — https://whiteintel.dev/entity/c9752a2d-f17b-5fa9-b9bf-a328308ec06f
- **SGBCY PROPERTY TWELVE LIMITED** (Director) — https://whiteintel.dev/entity/a909c7ec-3d49-5eb6-af86-3d7fbbba5168

## 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 **LETAYF KHALIL** — https://whiteintel.dev/entity/542e38e6-06ee-53a1-a682-c2fc8660b844 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LETAYF KHALIL**. Human view: https://whiteintel.dev/entity/542e38e6-06ee-53a1-a682-c2fc8660b844 · Structured JSON: https://whiteintel.dev/api/public/dossier/542e38e6-06ee-53a1-a682-c2fc8660b844._

_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"._