---
title: "MOHAMED ZAKI REHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/99d77587-d9ca-5770-a5b7-14dbfeaaed82
json: https://whiteintel.dev/api/public/dossier/99d77587-d9ca-5770-a5b7-14dbfeaaed82
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MOHAMED ZAKI REHI

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/99d77587-d9ca-5770-a5b7-14dbfeaaed82  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/99d77587-d9ca-5770-a5b7-14dbfeaaed82  

## Ownership & control

### Holdings / subsidiaries

- **REMEDICA TOPCO LTD** (Director) — https://whiteintel.dev/entity/f03326d1-6153-5016-a530-b165d63d850f
- **HIVEX HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/4f6b3ab2-c35b-5d8c-be99-48543039cbc2
- **HIVEX LTD** (Director) — https://whiteintel.dev/entity/5fe4c0c5-8221-5c73-825a-373e541b51ef

## 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 **MOHAMED ZAKI REHI** — https://whiteintel.dev/entity/99d77587-d9ca-5770-a5b7-14dbfeaaed82 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOHAMED ZAKI REHI**. Human view: https://whiteintel.dev/entity/99d77587-d9ca-5770-a5b7-14dbfeaaed82 · Structured JSON: https://whiteintel.dev/api/public/dossier/99d77587-d9ca-5770-a5b7-14dbfeaaed82._

_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"._