---
title: "WALID ABDELRAHMAN NIMER TAYEH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60765477-abe7-58ec-98bc-3929ca80d210
json: https://whiteintel.dev/api/public/dossier/60765477-abe7-58ec-98bc-3929ca80d210
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# WALID ABDELRAHMAN NIMER TAYEH

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/60765477-abe7-58ec-98bc-3929ca80d210  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60765477-abe7-58ec-98bc-3929ca80d210  

## Ownership & control

### Holdings / subsidiaries

- **BRINSLEY METALS LIMITED** (Director) — https://whiteintel.dev/entity/2333b03a-d7f0-5baa-a0df-0d5993815c22
- **PASI INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/f158c9c3-e264-529e-8977-668ded75023b
- **LOXTONE TRADING LIMITED** (Director) — https://whiteintel.dev/entity/e4a5456a-e9bc-5365-a919-f66fd0129a69
- **ASTERONCO TRADE CO. LIMITED** (Director) — https://whiteintel.dev/entity/618ec7f4-0b63-5813-911d-2d128b8ef160
- **LEDGER HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/bc07bdb4-2e4d-58c1-8657-9acd8060116b
- **FOSSILFIELD LIMITED** (Director) — https://whiteintel.dev/entity/f715b5cd-7a34-5747-9560-0ca8625d12f1
- **PRECIOUS EXPLORATIONS LTD** (Director) — https://whiteintel.dev/entity/2a4ade05-6cf0-58c1-b268-b2c1ba988669

## 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 **WALID ABDELRAHMAN NIMER TAYEH** — https://whiteintel.dev/entity/60765477-abe7-58ec-98bc-3929ca80d210 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WALID ABDELRAHMAN NIMER TAYEH**. Human view: https://whiteintel.dev/entity/60765477-abe7-58ec-98bc-3929ca80d210 · Structured JSON: https://whiteintel.dev/api/public/dossier/60765477-abe7-58ec-98bc-3929ca80d210._

_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"._