---
title: "ALI RAMADAN A. GADDAH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/621e7cc2-aa63-5d76-9ae0-5c557347e260
json: https://whiteintel.dev/api/public/dossier/621e7cc2-aa63-5d76-9ae0-5c557347e260
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ALI RAMADAN A. GADDAH

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/621e7cc2-aa63-5d76-9ae0-5c557347e260  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/621e7cc2-aa63-5d76-9ae0-5c557347e260  

## Ownership & control

### Holdings / subsidiaries

- **G.E.A. TRANS WORLD TRADING LIMITED** (Director) — https://whiteintel.dev/entity/715c5fb1-5365-5ccd-a57d-e9437afb00f9
- **UNITEN LIMITED** (Director) — https://whiteintel.dev/entity/373c4e24-1240-5e8c-a397-4a17fb6e7c2e

## 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 **ALI RAMADAN A. GADDAH** — https://whiteintel.dev/entity/621e7cc2-aa63-5d76-9ae0-5c557347e260 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALI RAMADAN A. GADDAH**. Human view: https://whiteintel.dev/entity/621e7cc2-aa63-5d76-9ae0-5c557347e260 · Structured JSON: https://whiteintel.dev/api/public/dossier/621e7cc2-aa63-5d76-9ae0-5c557347e260._

_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"._