---
title: "ABDULLAH MUBARAK A ALSUWAIKET — Ownership Dossier"
canonical: https://whiteintel.dev/entity/99fefc3f-4dde-586e-b98b-ddaf4f6d9399
json: https://whiteintel.dev/api/public/dossier/99fefc3f-4dde-586e-b98b-ddaf4f6d9399
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ABDULLAH MUBARAK A ALSUWAIKET

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/99fefc3f-4dde-586e-b98b-ddaf4f6d9399  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/99fefc3f-4dde-586e-b98b-ddaf4f6d9399  

## Ownership & control

### Holdings / subsidiaries

- **DENIAGE LTD** (Director) — https://whiteintel.dev/entity/db5de6a9-8583-5f51-b719-e0066458e13a

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABDULLAH MUBARAK A ALSUWAIKET**. Human view: https://whiteintel.dev/entity/99fefc3f-4dde-586e-b98b-ddaf4f6d9399 · Structured JSON: https://whiteintel.dev/api/public/dossier/99fefc3f-4dde-586e-b98b-ddaf4f6d9399._

_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"._