---
title: "ABBAS HASSAN ABBAS ELSAYED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa0710ce-14fc-536b-ad8d-1b2291f2ac30
json: https://whiteintel.dev/api/public/dossier/aa0710ce-14fc-536b-ad8d-1b2291f2ac30
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ABBAS HASSAN ABBAS ELSAYED

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/aa0710ce-14fc-536b-ad8d-1b2291f2ac30  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa0710ce-14fc-536b-ad8d-1b2291f2ac30  

## Ownership & control

### Holdings / subsidiaries

- **SALEXIA TRADING LTD** (Director) — https://whiteintel.dev/entity/b55d98b7-ac3f-5283-9307-b7490bbb1f63
- **TEXILA CORPORATION LTD** (Director) — https://whiteintel.dev/entity/b9da9f94-dbeb-581f-9626-50693f6c5ac7
- **BBAL BLUE BAY AUTO LOAN INVESTMENTS CYPRUS LIMITED** (Director) — https://whiteintel.dev/entity/a74bef7c-bbab-573f-acca-e6c6f99124f8

## 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 **ABBAS HASSAN ABBAS ELSAYED** — https://whiteintel.dev/entity/aa0710ce-14fc-536b-ad8d-1b2291f2ac30 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABBAS HASSAN ABBAS ELSAYED**. Human view: https://whiteintel.dev/entity/aa0710ce-14fc-536b-ad8d-1b2291f2ac30 · Structured JSON: https://whiteintel.dev/api/public/dossier/aa0710ce-14fc-536b-ad8d-1b2291f2ac30._

_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"._