---
title: "KHALAF ALI SA'ED NAWAISEH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea552d6a-c53a-5b40-a418-2d89e39989b7
json: https://whiteintel.dev/api/public/dossier/ea552d6a-c53a-5b40-a418-2d89e39989b7
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# KHALAF ALI SA'ED NAWAISEH

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ea552d6a-c53a-5b40-a418-2d89e39989b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea552d6a-c53a-5b40-a418-2d89e39989b7  

## Ownership & control

### Holdings / subsidiaries

- **ASTRAZOR LIMITED** (Director) — https://whiteintel.dev/entity/c4aea7b7-590f-5875-bead-bffe894576b2
- **MAXOFIN LIMITED** (Director) — https://whiteintel.dev/entity/12bba3a2-92a1-5bf9-9c4a-836a2b36bcb7

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KHALAF ALI SA'ED NAWAISEH**. Human view: https://whiteintel.dev/entity/ea552d6a-c53a-5b40-a418-2d89e39989b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea552d6a-c53a-5b40-a418-2d89e39989b7._

_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"._