---
title: "ZIAD DAGHER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7addfd2f-426a-5124-9a2c-1f9731f2a370
json: https://whiteintel.dev/api/public/dossier/7addfd2f-426a-5124-9a2c-1f9731f2a370
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ZIAD DAGHER

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/7addfd2f-426a-5124-9a2c-1f9731f2a370  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7addfd2f-426a-5124-9a2c-1f9731f2a370  

## Ownership & control

### Holdings / subsidiaries

- **M1 REAL ESTATE ROMANIA LOGISTICS PARKS LTD** (Director) — https://whiteintel.dev/entity/ed95c1a1-d182-5a9a-b3e5-b3e5bbab9185
- **OLYMPIAN PARKS HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/a42fc493-de60-5d5c-acf1-01c25d3ec70b
- **ALL SERVE MAINTENANCE AND PROPERTY MANAGEMENT LTD** (Secretary) — https://whiteintel.dev/entity/e7be45bc-02a6-5ae6-ba38-5256cd0a6359
- **ALL SERVE MAINTENANCE AND PROPERTY MANAGEMENT LTD** (Director) — https://whiteintel.dev/entity/e7be45bc-02a6-5ae6-ba38-5256cd0a6359

## 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 **ZIAD DAGHER** — https://whiteintel.dev/entity/7addfd2f-426a-5124-9a2c-1f9731f2a370 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZIAD DAGHER**. Human view: https://whiteintel.dev/entity/7addfd2f-426a-5124-9a2c-1f9731f2a370 · Structured JSON: https://whiteintel.dev/api/public/dossier/7addfd2f-426a-5124-9a2c-1f9731f2a370._

_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"._