---
title: "ABDULLA HASSAN SHEBANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/616c2f57-82ab-5029-9134-c9c18bd93abe
json: https://whiteintel.dev/api/public/dossier/616c2f57-82ab-5029-9134-c9c18bd93abe
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ABDULLA HASSAN SHEBANI

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/616c2f57-82ab-5029-9134-c9c18bd93abe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/616c2f57-82ab-5029-9134-c9c18bd93abe  

## Ownership & control

### Holdings / subsidiaries

- **LIVESPOT INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/27f2029b-bfbf-5396-8db3-c86d66281193
- **LIVESPOT INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/27f2029b-bfbf-5396-8db3-c86d66281193
- **REALCHART INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/fca5daaa-c5ee-51b4-a77e-0bbffa8854a8
- **REALCHART INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/fca5daaa-c5ee-51b4-a77e-0bbffa8854a8
- **BLUECODE INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/0445925b-3798-53f1-af85-e371a033156d
- **BLUECODE INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/0445925b-3798-53f1-af85-e371a033156d

## 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 **ABDULLA HASSAN SHEBANI** — https://whiteintel.dev/entity/616c2f57-82ab-5029-9134-c9c18bd93abe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABDULLA HASSAN SHEBANI**. Human view: https://whiteintel.dev/entity/616c2f57-82ab-5029-9134-c9c18bd93abe · Structured JSON: https://whiteintel.dev/api/public/dossier/616c2f57-82ab-5029-9134-c9c18bd93abe._

_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"._