---
title: "ISMAIL MOHAMED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6e83dbbf-d102-512c-85ec-ae05a81835d1
json: https://whiteintel.dev/api/public/dossier/6e83dbbf-d102-512c-85ec-ae05a81835d1
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ISMAIL MOHAMED

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/6e83dbbf-d102-512c-85ec-ae05a81835d1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6e83dbbf-d102-512c-85ec-ae05a81835d1  

## Ownership & control

### Holdings / subsidiaries

- **M.I.J.  ORIENTAL STORE** (Owner) — https://whiteintel.dev/entity/5576f5c7-835e-52f2-bbc6-cd25760e1ec7
- **MORISON PATSALIDES** (Director) — https://whiteintel.dev/entity/3caae04e-bcd2-5a9f-8d83-11b2d4d28a2d
- **MORISON PATSALIDES** (Secretary) — https://whiteintel.dev/entity/3caae04e-bcd2-5a9f-8d83-11b2d4d28a2d

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/229126f8-dbbe-456b-ac8f-7178e53c465d)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/396e2177-3808-569e-92fa-c5c752f66e5b)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/6daf9308-bc7c-4432-a0ff-778c9d0781fb)

## 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 **ISMAIL MOHAMED** — https://whiteintel.dev/entity/6e83dbbf-d102-512c-85ec-ae05a81835d1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ISMAIL MOHAMED**. Human view: https://whiteintel.dev/entity/6e83dbbf-d102-512c-85ec-ae05a81835d1 · Structured JSON: https://whiteintel.dev/api/public/dossier/6e83dbbf-d102-512c-85ec-ae05a81835d1._

_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"._