---
title: "NIZAM SHAMMAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7c65b064-920b-5f6c-b436-68b6ca005d08
json: https://whiteintel.dev/api/public/dossier/7c65b064-920b-5f6c-b436-68b6ca005d08
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# NIZAM SHAMMAS

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/7c65b064-920b-5f6c-b436-68b6ca005d08  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7c65b064-920b-5f6c-b436-68b6ca005d08  

## Ownership & control

### Holdings / subsidiaries

- **ΑΥΝ** (Director) — https://whiteintel.dev/entity/fc701dbd-0f46-5dbb-b0b6-35a9ce078d24
- **SAILORS REST LIMITED** (Director) — https://whiteintel.dev/entity/a90ce93b-73c7-5830-9807-2ca73e8afdb4
- **CONSTRUCTION & RE LTD** (Director) — https://whiteintel.dev/entity/68cdf535-d4ce-542d-b41f-06f1f4791410
- **GOLDEN MONKEY THAI RESTAURANT LIMITED** (Director) — https://whiteintel.dev/entity/d92d4113-bc94-5558-833b-83833fa130dd
- **ALLTIME HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/34759a60-4307-5867-a4a0-2f7e88b87edf

## 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 **NIZAM SHAMMAS** — https://whiteintel.dev/entity/7c65b064-920b-5f6c-b436-68b6ca005d08 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NIZAM SHAMMAS**. Human view: https://whiteintel.dev/entity/7c65b064-920b-5f6c-b436-68b6ca005d08 · Structured JSON: https://whiteintel.dev/api/public/dossier/7c65b064-920b-5f6c-b436-68b6ca005d08._

_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"._