---
title: "AHMAD AL SIRWAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/54de24e8-45f1-5a89-87f5-8465b78f72e2
json: https://whiteintel.dev/api/public/dossier/54de24e8-45f1-5a89-87f5-8465b78f72e2
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# AHMAD AL SIRWAN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/54de24e8-45f1-5a89-87f5-8465b78f72e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54de24e8-45f1-5a89-87f5-8465b78f72e2  

## Ownership & control

### Holdings / subsidiaries

- **SIRWAN TRADING LTD** (Director) — https://whiteintel.dev/entity/6609b554-a8e2-57b8-b8fa-b6995f27a3b2
- **A.A. LOGIC SUPPLIES LIMITED** (Director) — https://whiteintel.dev/entity/a8cf5df9-f66d-5f10-87b2-ef708a5c1362
- **AK & AS HOME STORE LTD** (Director) — https://whiteintel.dev/entity/7feee0f5-08c6-5599-8a98-d667fc6ff000

## 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 **AHMAD AL SIRWAN** — https://whiteintel.dev/entity/54de24e8-45f1-5a89-87f5-8465b78f72e2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AHMAD AL SIRWAN**. Human view: https://whiteintel.dev/entity/54de24e8-45f1-5a89-87f5-8465b78f72e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/54de24e8-45f1-5a89-87f5-8465b78f72e2._

_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"._