---
title: "AL THURAYA CONSULTANCY CYPRUS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62a32db7-2c18-5cbe-9fea-7f5ad97f086b
json: https://whiteintel.dev/api/public/dossier/62a32db7-2c18-5cbe-9fea-7f5ad97f086b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# AL THURAYA CONSULTANCY CYPRUS LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/62a32db7-2c18-5cbe-9fea-7f5ad97f086b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62a32db7-2c18-5cbe-9fea-7f5ad97f086b  

## Ownership & control

### Holdings / subsidiaries

- **AL THURAYA CONSULTANCY** (Owner) — https://whiteintel.dev/entity/c03ef49c-2577-5abc-8f59-38a80ab3e7d5
- **AL THURAYA TRAINING CENTER** (Owner) — https://whiteintel.dev/entity/83a0c661-5e3a-5d8b-95df-f9d998dbbb54
- **AL THURAYA HOLDINGS** (Owner) — https://whiteintel.dev/entity/eaf47a11-bd19-5088-b9c0-5df52c3fa337
- **AL THURAYA SECURITY** (Owner) — https://whiteintel.dev/entity/d7b1c1c9-3d15-5593-a62c-bf252b69b34b

## 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 **AL THURAYA CONSULTANCY CYPRUS LIMITED** — https://whiteintel.dev/entity/62a32db7-2c18-5cbe-9fea-7f5ad97f086b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AL THURAYA CONSULTANCY CYPRUS LIMITED**. Human view: https://whiteintel.dev/entity/62a32db7-2c18-5cbe-9fea-7f5ad97f086b · Structured JSON: https://whiteintel.dev/api/public/dossier/62a32db7-2c18-5cbe-9fea-7f5ad97f086b._

_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"._