---
title: "JAD WAKIL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c06d7531-d2e6-552c-a5c2-d7b98bf6cc12
json: https://whiteintel.dev/api/public/dossier/c06d7531-d2e6-552c-a5c2-d7b98bf6cc12
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# JAD WAKIL

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/c06d7531-d2e6-552c-a5c2-d7b98bf6cc12  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c06d7531-d2e6-552c-a5c2-d7b98bf6cc12  

## Ownership & control

### Holdings / subsidiaries

- **CARUZOCO PROPERTIES LIMITED** (Director) — https://whiteintel.dev/entity/cf8f33f7-84ab-5a42-9f12-a4a2aba67602
- **THC TANGENT HOLDINGS CYPRUS LTD** (Director) — https://whiteintel.dev/entity/0629fec2-1262-5323-9088-d781d50d5b58
- **MOUFLON INVESTMENT FUND AIF V.C.I.C. PLC** (Director) — https://whiteintel.dev/entity/74acf15b-e53b-56d3-b18a-650c9bd50fdd
- **GPR GREEN PARK RESIDENCES LIMITED** (Director) — https://whiteintel.dev/entity/75ed04f3-768e-5a9f-9587-790df0dc957c
- **MADELINE PRIME ESTATES LTD** (Director) — https://whiteintel.dev/entity/98590764-ddd7-5846-ab48-b2658be47a68
- **ROSALAND PRIME ESTATES LTD** (Director) — https://whiteintel.dev/entity/fe9fdb2c-081c-557b-865a-4a87aa863345
- **MANDERLY LIMITED** (Director) — https://whiteintel.dev/entity/e1f730b3-a117-5f15-89f9-320ebb27d92b

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAD WAKIL**. Human view: https://whiteintel.dev/entity/c06d7531-d2e6-552c-a5c2-d7b98bf6cc12 · Structured JSON: https://whiteintel.dev/api/public/dossier/c06d7531-d2e6-552c-a5c2-d7b98bf6cc12._

_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"._