---
title: "MOHAMED RACHID — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb820886-54a2-59e6-be4e-524b13ab6f37
json: https://whiteintel.dev/api/public/dossier/cb820886-54a2-59e6-be4e-524b13ab6f37
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MOHAMED RACHID

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/cb820886-54a2-59e6-be4e-524b13ab6f37  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb820886-54a2-59e6-be4e-524b13ab6f37  

## Ownership & control

### Holdings / subsidiaries

- **ΧΡΥΣΟΚΕΡΙ** (Director) — https://whiteintel.dev/entity/09af2750-0bf0-551c-a8d4-d2ecfb74f25b
- **MENA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/8fe1983d-2c75-5a82-b10d-e5ab962ebe7e
- **MATURE INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/70cd1ace-4285-59f0-8bfa-5172e117d970
- **AL DIMA JEWELLERY LIMITED** (Director) — https://whiteintel.dev/entity/816cc39b-f96a-5df5-8132-be2ec13fc3d3
- **BELSCENT LTD** (Director) — https://whiteintel.dev/entity/ee98f625-9b9c-52bb-837c-a106d9a41139
- **FLABYAN TRADING LTD** (Director) — https://whiteintel.dev/entity/75a67de7-46d0-5d1e-9d2f-1d5ca8b1ffd1
- **PUCAL TRADING LTD** (Director) — https://whiteintel.dev/entity/c0903087-c008-5f05-9547-f5c95eefe8d5

## 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 RACHID** — https://whiteintel.dev/entity/cb820886-54a2-59e6-be4e-524b13ab6f37 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOHAMED RACHID**. Human view: https://whiteintel.dev/entity/cb820886-54a2-59e6-be4e-524b13ab6f37 · Structured JSON: https://whiteintel.dev/api/public/dossier/cb820886-54a2-59e6-be4e-524b13ab6f37._

_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"._