---
title: "AMIN MOUSTAFA ISTANBOLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac3cf2d9-08ea-5314-bd56-a808d303aeec
json: https://whiteintel.dev/api/public/dossier/ac3cf2d9-08ea-5314-bd56-a808d303aeec
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# AMIN MOUSTAFA ISTANBOLI

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ac3cf2d9-08ea-5314-bd56-a808d303aeec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac3cf2d9-08ea-5314-bd56-a808d303aeec  

## Ownership & control

### Holdings / subsidiaries

- **IPC DEVELOPERS AIG 7 LTD** (Director) — https://whiteintel.dev/entity/223126bd-6e4a-5320-a215-e6966e1cbd3f
- **IPC DEVELOPERS AIG 3 LTD** (Director) — https://whiteintel.dev/entity/5c5f4513-d0bc-572a-b927-d57a6357d449
- **AL RAFIDAIN FOR TEXTILE INDUSTRIES CYPRUS LTD** (Secretary) — https://whiteintel.dev/entity/79199cbc-9f0d-5ead-baba-71e674b8e49c
- **AL RAFIDAIN FOR TEXTILE INDUSTRIES CYPRUS LTD** (Director) — https://whiteintel.dev/entity/79199cbc-9f0d-5ead-baba-71e674b8e49c
- **IPC DEVELOPERS AIG 5 LTD** (Director) — https://whiteintel.dev/entity/e69244d5-345a-5487-8b8b-5cf4004dfbf5
- **IPC DEVELOPERS AIG 4 LTD** (Director) — https://whiteintel.dev/entity/fb44d503-16b4-5cd4-a318-29ff4b21019f
- **IPC DEVELOPERS AIG 6 LTD** (Director) — https://whiteintel.dev/entity/cc032c68-21be-520c-9394-6c9ac17f55aa

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMIN MOUSTAFA ISTANBOLI**. Human view: https://whiteintel.dev/entity/ac3cf2d9-08ea-5314-bd56-a808d303aeec · Structured JSON: https://whiteintel.dev/api/public/dossier/ac3cf2d9-08ea-5314-bd56-a808d303aeec._

_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"._