---
title: "SAMIR JARALLAH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c471ec2d-4f30-5b1b-82dd-363429d54daa
json: https://whiteintel.dev/api/public/dossier/c471ec2d-4f30-5b1b-82dd-363429d54daa
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# SAMIR JARALLAH

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/c471ec2d-4f30-5b1b-82dd-363429d54daa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c471ec2d-4f30-5b1b-82dd-363429d54daa  

## Ownership & control

### Holdings / subsidiaries

- **SAMIVICO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/dd729e9c-0fbc-57e2-9919-172c202313d5
- **LOGMAR (OVERSEAS) LIMITED** (Director) — https://whiteintel.dev/entity/40e95274-b900-5197-b7de-e519290cb753
- **CARDENEL LIMITED** (Director) — https://whiteintel.dev/entity/051996af-5647-57bf-b665-5efe76cf2fee
- **EMBERSY SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/f714ee52-b62b-5f4d-b714-a8619edc4abb
- **LEMASA HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/94c72375-cb88-55b2-abb0-6a598684fa57
- **ECN EUROPEAN CONSULTANCY NETWORK LIMITED** (Director) — https://whiteintel.dev/entity/7bebfadd-a5c3-5663-9e18-36376605806f
- **MAVORINO LTD** (Director) — https://whiteintel.dev/entity/5d6610c2-ea42-52cb-bf72-8c38b7f06c79
- **ZANERO LTD** (Director) — https://whiteintel.dev/entity/66791028-e787-5fa4-b125-c8f62a573ae9
- **WING HANG ENTERPRISES (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/384c8cf8-357f-5cc1-917d-dfbcb4d61ec6

## 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 **SAMIR JARALLAH** — https://whiteintel.dev/entity/c471ec2d-4f30-5b1b-82dd-363429d54daa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAMIR JARALLAH**. Human view: https://whiteintel.dev/entity/c471ec2d-4f30-5b1b-82dd-363429d54daa · Structured JSON: https://whiteintel.dev/api/public/dossier/c471ec2d-4f30-5b1b-82dd-363429d54daa._

_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"._