---
title: "SHOKRI IBRAHIM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4c49e1b-ef55-5265-8913-6e433afd82ea
json: https://whiteintel.dev/api/public/dossier/c4c49e1b-ef55-5265-8913-6e433afd82ea
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# SHOKRI IBRAHIM

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/c4c49e1b-ef55-5265-8913-6e433afd82ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4c49e1b-ef55-5265-8913-6e433afd82ea  

## Ownership & control

### Holdings / subsidiaries

- **MADAEN CARPETS & TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/332b7edb-dae1-508a-8a0e-594c318fd96b
- **MADAEN CARPETS & TRADING LIMITED** (Director) — https://whiteintel.dev/entity/332b7edb-dae1-508a-8a0e-594c318fd96b
- **BELLATRIX ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/8beda53a-70ed-58f6-8797-b1401d48f53c
- **SIPAN TRADING CO. LTD** (Secretary) — https://whiteintel.dev/entity/aa3c6d13-d023-5098-b512-b36db82c86a4
- **SIPAN TRADING CO. LTD** (Director) — https://whiteintel.dev/entity/aa3c6d13-d023-5098-b512-b36db82c86a4
- **DATHAR LIMITED** (Director) — https://whiteintel.dev/entity/80ba83c1-d3e0-5317-bbfa-3fd3f3ca2c7e
- **MARJAN AL-BAHR LTD** (Secretary) — https://whiteintel.dev/entity/5d626e33-c9a0-5576-a2e5-3b7207eaa9b4
- **MARJAN AL-BAHR LTD** (Director) — https://whiteintel.dev/entity/5d626e33-c9a0-5576-a2e5-3b7207eaa9b4

## 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 **SHOKRI IBRAHIM** — https://whiteintel.dev/entity/c4c49e1b-ef55-5265-8913-6e433afd82ea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHOKRI IBRAHIM**. Human view: https://whiteintel.dev/entity/c4c49e1b-ef55-5265-8913-6e433afd82ea · Structured JSON: https://whiteintel.dev/api/public/dossier/c4c49e1b-ef55-5265-8913-6e433afd82ea._

_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"._