---
title: "MOHAMAD AWDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b120e012-6db9-51ff-9de1-bd6ffd253047
json: https://whiteintel.dev/api/public/dossier/b120e012-6db9-51ff-9de1-bd6ffd253047
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MOHAMAD AWDI

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/b120e012-6db9-51ff-9de1-bd6ffd253047  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b120e012-6db9-51ff-9de1-bd6ffd253047  

## Ownership & control

### Holdings / subsidiaries

- **FIG HOLDING (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/2db5a27f-acfa-5cfa-8fe9-2712707548c4
- **SAHRIJ CASTLE REALTY LTD** (Director) — https://whiteintel.dev/entity/9814c628-dc27-5883-ab2b-a88b75bdd9b1
- **ALKARAM HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/21d27911-3c0c-5dc7-b5d3-0f27723bfcaf
- **GENEROUS MOUNTAIN HOLDING LTD** (Director) — https://whiteintel.dev/entity/f084e977-0b9f-59c5-81d3-164218cd3219
- **ALBESA INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/667ebca1-9bbf-588a-b2dc-1e684149af26

## 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 **MOHAMAD AWDI** — https://whiteintel.dev/entity/b120e012-6db9-51ff-9de1-bd6ffd253047 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOHAMAD AWDI**. Human view: https://whiteintel.dev/entity/b120e012-6db9-51ff-9de1-bd6ffd253047 · Structured JSON: https://whiteintel.dev/api/public/dossier/b120e012-6db9-51ff-9de1-bd6ffd253047._

_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"._