---
title: "HAMID BEKKALI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4dddcfb-052c-5ee2-b681-a9e0f6658cc6
json: https://whiteintel.dev/api/public/dossier/d4dddcfb-052c-5ee2-b681-a9e0f6658cc6
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# HAMID BEKKALI

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d4dddcfb-052c-5ee2-b681-a9e0f6658cc6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4dddcfb-052c-5ee2-b681-a9e0f6658cc6  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Hamid Bekkali** — ICIJ Offshore Leaks · `icij:icijol-22014` — https://whiteintel.dev/entity/867de3ab-65d5-59dc-8690-ddf935be5b27

## Ownership & control

### Holdings / subsidiaries

- **ARANCETO CAFE BAR RESTAURANT** (Director) — https://whiteintel.dev/entity/e4cf072c-ae55-5c10-9f8c-417dabbb876e
- **EASTERLY GALE ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/db840c5e-bfe9-5b76-bd05-7b766758e875
- **G.M.R. PUMPING EQUIPMENTS LIMITED** (Director) — https://whiteintel.dev/entity/e332ab35-1960-5012-ab11-8cc5ce52c8ca
- **C.S.R. TECHNOSTEEL LIMITED** (Secretary) — https://whiteintel.dev/entity/9de7d421-b100-52da-87aa-b3a0a183321f
- **DINIXX ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/31b19b6c-2c5f-5eef-802d-348551d578a3
- **QUICKSLOW ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/25db438b-c5e0-58a7-84ca-496cafeb199d
- **FUSPICO ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/b4d2ea4f-b04e-5228-829a-fb780bfb07a7
- **SEROXAT ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/2f666ab1-4cf6-53ef-8122-9d7972434bc4
- **JORANUM LIMITED** (Secretary) — https://whiteintel.dev/entity/dfffaf34-2236-5a8e-8a82-9582fb30bf84
- **TAUTO OIL LIMITED** (Secretary) — https://whiteintel.dev/entity/f24f6495-0ea2-5674-b7de-42cf093a53e2
- **VUALTON LIMITED** (Director) — https://whiteintel.dev/entity/3cd6a16d-c882-5a2f-b7e2-40cd91d078a8
- **TRILLPORT PETROLEUM LIMITED** (Secretary) — https://whiteintel.dev/entity/43360558-256d-5f68-87c0-47e73f52f4d6

…and **2** 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 **HAMID BEKKALI** — https://whiteintel.dev/entity/d4dddcfb-052c-5ee2-b681-a9e0f6658cc6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAMID BEKKALI**. Human view: https://whiteintel.dev/entity/d4dddcfb-052c-5ee2-b681-a9e0f6658cc6 · Structured JSON: https://whiteintel.dev/api/public/dossier/d4dddcfb-052c-5ee2-b681-a9e0f6658cc6._

_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"._