---
title: "JAVED IQBAL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d2a9b18-32f4-56f2-b8a9-ea40748a450e
json: https://whiteintel.dev/api/public/dossier/5d2a9b18-32f4-56f2-b8a9-ea40748a450e
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# JAVED IQBAL

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/5d2a9b18-32f4-56f2-b8a9-ea40748a450e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d2a9b18-32f4-56f2-b8a9-ea40748a450e  

## Ownership & control

### Holdings / subsidiaries

- **REVIX TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/7b589cbd-aff5-5d2c-94fa-c26262c8619b
- **REVIX TRADING LIMITED** (Director) — https://whiteintel.dev/entity/7b589cbd-aff5-5d2c-94fa-c26262c8619b
- **DELMEX LIMITED** (Secretary) — https://whiteintel.dev/entity/150212d8-8b4f-58ab-abe4-9ecd10fba080
- **DELMEX LIMITED** (Director) — https://whiteintel.dev/entity/150212d8-8b4f-58ab-abe4-9ecd10fba080

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/4ad03289-958a-4b6a-8011-6cb31e868155)
- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/f5b6b4ae-f95d-4f1d-9d2b-6a921859f4b4)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/549aaa99-ed92-46f7-8e06-5117472b3581)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/5be22724-d902-56e1-bb66-0a2cce49f03f)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/65f307cf-c81a-4b99-93e4-6db96ec6eea6)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e12a3b75-aa1c-459d-b44f-2962d914debd)

## 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 **JAVED IQBAL** — https://whiteintel.dev/entity/5d2a9b18-32f4-56f2-b8a9-ea40748a450e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAVED IQBAL**. Human view: https://whiteintel.dev/entity/5d2a9b18-32f4-56f2-b8a9-ea40748a450e · Structured JSON: https://whiteintel.dev/api/public/dossier/5d2a9b18-32f4-56f2-b8a9-ea40748a450e._

_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"._