---
title: "SULEIMAN BALLAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/68ef84ce-818d-522e-b80e-5d7571506eb3
json: https://whiteintel.dev/api/public/dossier/68ef84ce-818d-522e-b80e-5d7571506eb3
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# SULEIMAN BALLAN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/68ef84ce-818d-522e-b80e-5d7571506eb3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/68ef84ce-818d-522e-b80e-5d7571506eb3  

## Ownership & control

### Holdings / subsidiaries

- **2MANY LTD** (Director) — https://whiteintel.dev/entity/319677a3-7c98-5407-9171-8d6250b36b2c

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SULEIMAN BALLAN**. Human view: https://whiteintel.dev/entity/68ef84ce-818d-522e-b80e-5d7571506eb3 · Structured JSON: https://whiteintel.dev/api/public/dossier/68ef84ce-818d-522e-b80e-5d7571506eb3._

_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"._