---
title: "ZIAD KHADIJ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2ae60fc-a153-5efc-9b9f-9e802436545a
json: https://whiteintel.dev/api/public/dossier/b2ae60fc-a153-5efc-9b9f-9e802436545a
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ZIAD KHADIJ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/b2ae60fc-a153-5efc-9b9f-9e802436545a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2ae60fc-a153-5efc-9b9f-9e802436545a  

## Ownership & control

### Holdings / subsidiaries

- **RICENA FOODS** (Director) — https://whiteintel.dev/entity/a0e3aab6-9828-587e-a0e6-5898c1453e49
- **UNIPAK CYPRUS LTD** (Director) — https://whiteintel.dev/entity/5f97f416-0dd0-5cf1-a438-8be034edff5d
- **INDUSTRIAL DEVELOPMENT COMPANY GROUP  '' I.D.C.G.''  (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/f740fa0c-f175-5732-9d6a-f4405173c13f
- **PHOENIX POWER ESTATE (CYPRUS) LTD** (Director) — https://whiteintel.dev/entity/d92ded25-63f8-5973-8c99-075d68ea4359
- **FREM INDUSTRIAL GROUP (HOLDING. CY) LTD** (Director) — https://whiteintel.dev/entity/dbe3e431-3484-5087-a143-317c09fd8965
- **ZILLAMODE LIMITED** (Director) — https://whiteintel.dev/entity/013f44b5-db38-587b-8775-51c798efe468
- **ST GEORGES MARITIME (SGM) LIMITED** (Director) — https://whiteintel.dev/entity/9ea73608-5002-5ab2-b4b3-e34b68aa2d5d
- **FREM INDUSTRIAL GROUP INTERNATIONAL LTD** (Director) — https://whiteintel.dev/entity/8c01d873-b0b9-54ea-8035-1748b6d40edc

## 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 **ZIAD KHADIJ** — https://whiteintel.dev/entity/b2ae60fc-a153-5efc-9b9f-9e802436545a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZIAD KHADIJ**. Human view: https://whiteintel.dev/entity/b2ae60fc-a153-5efc-9b9f-9e802436545a · Structured JSON: https://whiteintel.dev/api/public/dossier/b2ae60fc-a153-5efc-9b9f-9e802436545a._

_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"._