---
title: "SHAFI RASHAD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/54315dc0-e537-56a0-a28c-c27f7298f023
json: https://whiteintel.dev/api/public/dossier/54315dc0-e537-56a0-a28c-c27f7298f023
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# SHAFI RASHAD

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/54315dc0-e537-56a0-a28c-c27f7298f023  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54315dc0-e537-56a0-a28c-c27f7298f023  

## Ownership & control

### Holdings / subsidiaries

- **ΜΑΡΘΑ ΚΩΝΣΤΑΝΤΙΝΟΥ (ΠΑΚΙΣΤΑΝΟΥ) ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/15535735-086d-5380-817c-89c7f39d8d1d

## 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 **SHAFI RASHAD** — https://whiteintel.dev/entity/54315dc0-e537-56a0-a28c-c27f7298f023 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHAFI RASHAD**. Human view: https://whiteintel.dev/entity/54315dc0-e537-56a0-a28c-c27f7298f023 · Structured JSON: https://whiteintel.dev/api/public/dossier/54315dc0-e537-56a0-a28c-c27f7298f023._

_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"._