---
title: "ΦΑΟΥΑΖ ΑΛ ΑΧΜΕΤ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8f4ecd47-354e-5b79-a756-9a09811501ad
json: https://whiteintel.dev/api/public/dossier/8f4ecd47-354e-5b79-a756-9a09811501ad
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΦΑΟΥΑΖ ΑΛ ΑΧΜΕΤ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/8f4ecd47-354e-5b79-a756-9a09811501ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8f4ecd47-354e-5b79-a756-9a09811501ad  

## Ownership & control

### Holdings / subsidiaries

- **A.F. DIAMOND CONSTRUCTION LTD** (Secretary) — https://whiteintel.dev/entity/be89894c-7bfe-51ce-9cae-61ea54aaf45e
- **SOFIAMED LTD** (Director) — https://whiteintel.dev/entity/83ceb951-9a70-590b-bb4c-4849bca99ca5
- **A.O.A.F. TEAMS CONSTRUCTIONS LTD** (Secretary) — https://whiteintel.dev/entity/0865ca80-5144-5f80-bda3-49ac67d58648
- **A.O.A.F. TEAMS CONSTRUCTIONS LTD** (Director) — https://whiteintel.dev/entity/0865ca80-5144-5f80-bda3-49ac67d58648
- **DIAMOND & SARIDIS CONSTRUCTION LTD** (Secretary) — https://whiteintel.dev/entity/d8f984e4-053c-57e2-af42-a2bb1e11fcb8

## 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 **ΦΑΟΥΑΖ ΑΛ ΑΧΜΕΤ** — https://whiteintel.dev/entity/8f4ecd47-354e-5b79-a756-9a09811501ad · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΦΑΟΥΑΖ ΑΛ ΑΧΜΕΤ**. Human view: https://whiteintel.dev/entity/8f4ecd47-354e-5b79-a756-9a09811501ad · Structured JSON: https://whiteintel.dev/api/public/dossier/8f4ecd47-354e-5b79-a756-9a09811501ad._

_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"._