---
title: "MAHMOUD DAIF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98c19454-4347-55fb-affc-e7d8e17b4473
json: https://whiteintel.dev/api/public/dossier/98c19454-4347-55fb-affc-e7d8e17b4473
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MAHMOUD DAIF

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/98c19454-4347-55fb-affc-e7d8e17b4473  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98c19454-4347-55fb-affc-e7d8e17b4473  

## Ownership & control

### Holdings / subsidiaries

- **AAGHA, DAIF AND SHAMALI (OVERSEAS) LIMITED** (Director) — https://whiteintel.dev/entity/976864c9-5bb2-54b9-b457-d41c3dbe72e7
- **SORTCOM LIMITED** (Director) — https://whiteintel.dev/entity/2b2f2e0d-fe13-536f-a86d-7b0fc99895ab

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAHMOUD DAIF**. Human view: https://whiteintel.dev/entity/98c19454-4347-55fb-affc-e7d8e17b4473 · Structured JSON: https://whiteintel.dev/api/public/dossier/98c19454-4347-55fb-affc-e7d8e17b4473._

_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"._