---
title: "MOHAMED ABOU SHANAB — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bed7963f-6280-53bb-b68c-4306d0269453
json: https://whiteintel.dev/api/public/dossier/bed7963f-6280-53bb-b68c-4306d0269453
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MOHAMED ABOU SHANAB

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/bed7963f-6280-53bb-b68c-4306d0269453  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bed7963f-6280-53bb-b68c-4306d0269453  

## Ownership & control

### Holdings / subsidiaries

- **ABOU SHANAB TRADING LIMITED** (Director) — https://whiteintel.dev/entity/98ff85ac-4b20-5b70-bb4d-e9c613b02e15

## 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 **MOHAMED ABOU SHANAB** — https://whiteintel.dev/entity/bed7963f-6280-53bb-b68c-4306d0269453 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOHAMED ABOU SHANAB**. Human view: https://whiteintel.dev/entity/bed7963f-6280-53bb-b68c-4306d0269453 · Structured JSON: https://whiteintel.dev/api/public/dossier/bed7963f-6280-53bb-b68c-4306d0269453._

_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"._