---
title: "MOHAMMAD PERVAIZ MOHAMMAD RAFIQ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c6fe0bf4-2372-5fb0-90ba-bba3402a8c09
json: https://whiteintel.dev/api/public/dossier/c6fe0bf4-2372-5fb0-90ba-bba3402a8c09
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MOHAMMAD PERVAIZ MOHAMMAD RAFIQ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/c6fe0bf4-2372-5fb0-90ba-bba3402a8c09  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c6fe0bf4-2372-5fb0-90ba-bba3402a8c09  

## Ownership & control

### Holdings / subsidiaries

- **YENISEI ENTERPRISES LTD** (Director) — https://whiteintel.dev/entity/186c08a9-57ec-58c9-a28d-ce41fc690d51
- **MICHALAKIS C MICHAEL ENTERPRISES LTD** (Director) — https://whiteintel.dev/entity/5b046c6d-a606-5bb5-b9a1-c520d5aa78a5
- **CHARYSH ENTERPRISES LTD** (Director) — https://whiteintel.dev/entity/5be6d03d-5a26-5e8f-aa75-8c4ac7350cae
- **WAFA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/6b08e232-3c21-597f-acc9-2722cf03ee8e

## 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 **MOHAMMAD PERVAIZ MOHAMMAD RAFIQ** — https://whiteintel.dev/entity/c6fe0bf4-2372-5fb0-90ba-bba3402a8c09 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOHAMMAD PERVAIZ MOHAMMAD RAFIQ**. Human view: https://whiteintel.dev/entity/c6fe0bf4-2372-5fb0-90ba-bba3402a8c09 · Structured JSON: https://whiteintel.dev/api/public/dossier/c6fe0bf4-2372-5fb0-90ba-bba3402a8c09._

_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"._