---
title: "WALID BECHARA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cdfbf61a-0390-5d5f-a9a9-e8607576f1f1
json: https://whiteintel.dev/api/public/dossier/cdfbf61a-0390-5d5f-a9a9-e8607576f1f1
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# WALID BECHARA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/cdfbf61a-0390-5d5f-a9a9-e8607576f1f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cdfbf61a-0390-5d5f-a9a9-e8607576f1f1  

## Ownership & control

### Holdings / subsidiaries

- **A.E.M.I. GROUP LTD** (Secretary) — https://whiteintel.dev/entity/f6bb6904-f0ed-59cb-af2c-86b5114f2545
- **A.E.M.I. GROUP LTD** (Director) — https://whiteintel.dev/entity/f6bb6904-f0ed-59cb-af2c-86b5114f2545
- **VIVENT INITIATIVE LTD** (Secretary) — https://whiteintel.dev/entity/7cf4b9b7-b276-5200-ad36-8d5d503154ec
- **VIVENT INITIATIVE LTD** (Director) — https://whiteintel.dev/entity/7cf4b9b7-b276-5200-ad36-8d5d503154ec

## 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 **WALID BECHARA** — https://whiteintel.dev/entity/cdfbf61a-0390-5d5f-a9a9-e8607576f1f1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WALID BECHARA**. Human view: https://whiteintel.dev/entity/cdfbf61a-0390-5d5f-a9a9-e8607576f1f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/cdfbf61a-0390-5d5f-a9a9-e8607576f1f1._

_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"._