---
title: "MOHAMED IBRAHIM MOHAMED BADAWY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d14a8c37-030d-5ab1-93d1-d39f6e7e7e1f
json: https://whiteintel.dev/api/public/dossier/d14a8c37-030d-5ab1-93d1-d39f6e7e7e1f
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MOHAMED IBRAHIM MOHAMED BADAWY

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d14a8c37-030d-5ab1-93d1-d39f6e7e7e1f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d14a8c37-030d-5ab1-93d1-d39f6e7e7e1f  

## Ownership & control

### Holdings / subsidiaries

- **COSTAVIA SHIPPING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/53f93d66-9fe0-5568-af65-e412664ef1b6
- **STASORO SHIPPING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/a5ca119e-a573-5f6a-9056-f53abe5dbe39
- **UME CARRIER LIMITED** (Director) — https://whiteintel.dev/entity/6789a1cb-7f5d-54aa-ac58-378a9c3e5467
- **ZARICON SHIPPING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/f6c15f90-6648-5047-b594-a1671f4209c8
- **SIVAMAR SHIPPING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/fab6ffb4-bfb9-52c5-8a27-361c8af29477
- **BEE SHIPPING LIMITED** (Director) — https://whiteintel.dev/entity/bdb53751-cc80-51f6-9cae-2d686a688791
- **TOPERO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/d96074e0-19b1-5723-a088-05fe196b0232
- **HANSA CARRIER SHIPPING COMPANY LTD** (Director) — https://whiteintel.dev/entity/b4fd6866-afbd-5178-b186-6151c4a51b01
- **ISBA SHIPPING LTD** (Director) — https://whiteintel.dev/entity/8d91f4b9-0e6e-51e2-a437-5fbb205ad3fd
- **GOMALO SHIPPING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/d9dbdb1c-a062-52f0-9ae6-2c91f4df5047
- **RAMOZIO SHIPPING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/dea0f9a4-a8af-5973-aad0-ec3913bb6643
- **BOW SHIPPING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/4bb706b9-a98f-554f-9d80-ab196796868c

…and **9** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 IBRAHIM MOHAMED BADAWY** — https://whiteintel.dev/entity/d14a8c37-030d-5ab1-93d1-d39f6e7e7e1f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOHAMED IBRAHIM MOHAMED BADAWY**. Human view: https://whiteintel.dev/entity/d14a8c37-030d-5ab1-93d1-d39f6e7e7e1f · Structured JSON: https://whiteintel.dev/api/public/dossier/d14a8c37-030d-5ab1-93d1-d39f6e7e7e1f._

_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"._