---
title: "IMAN ALI ESSA MUTLAQ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5ec599d-8278-5cb4-ab3a-dc16ef1d9bd7
json: https://whiteintel.dev/api/public/dossier/e5ec599d-8278-5cb4-ab3a-dc16ef1d9bd7
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# IMAN ALI ESSA MUTLAQ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/e5ec599d-8278-5cb4-ab3a-dc16ef1d9bd7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5ec599d-8278-5cb4-ab3a-dc16ef1d9bd7  

## Ownership & control

### Holdings / subsidiaries

- **INGOT BROKERS (CYPRUS) LTD** (Director) — https://whiteintel.dev/entity/05b0def0-6b58-5326-a236-cc38aaff44dc
- **INGOT BROKERS EUROPE LTD** (Director) — https://whiteintel.dev/entity/d98690b4-c66a-5ae4-9d12-e69dded5c896
- **INGOT SERVICES CY LTD** (Director) — https://whiteintel.dev/entity/cd38bdef-eddc-525d-a49e-fa15342612d9

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IMAN ALI ESSA MUTLAQ**. Human view: https://whiteintel.dev/entity/e5ec599d-8278-5cb4-ab3a-dc16ef1d9bd7 · Structured JSON: https://whiteintel.dev/api/public/dossier/e5ec599d-8278-5cb4-ab3a-dc16ef1d9bd7._

_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"._