---
title: "HAVVA HUSEYIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb713d0b-7372-5d5e-8ee3-42e8c418caac
json: https://whiteintel.dev/api/public/dossier/eb713d0b-7372-5d5e-8ee3-42e8c418caac
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# HAVVA HUSEYIN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/eb713d0b-7372-5d5e-8ee3-42e8c418caac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb713d0b-7372-5d5e-8ee3-42e8c418caac  

## Ownership & control

### Holdings / subsidiaries

- **QOTHO FINANCE (CYPRUS) LIMITED** (Secretary) — https://whiteintel.dev/entity/bc7be5d2-cbaa-501d-ad6b-4b13609bdd96
- **QOTHO FINANCE (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/bc7be5d2-cbaa-501d-ad6b-4b13609bdd96
- **HHO CORPORATE MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/ee74e405-a130-58fe-9060-59fd0c874094
- **HHO CORPORATE MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/ee74e405-a130-58fe-9060-59fd0c874094
- **GRALICO INTERNATIONAL LIMITED** (Secretary) — https://whiteintel.dev/entity/e498fa08-c0ac-5af8-86e2-51719e8eeee1

## 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 **HAVVA HUSEYIN** — https://whiteintel.dev/entity/eb713d0b-7372-5d5e-8ee3-42e8c418caac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAVVA HUSEYIN**. Human view: https://whiteintel.dev/entity/eb713d0b-7372-5d5e-8ee3-42e8c418caac · Structured JSON: https://whiteintel.dev/api/public/dossier/eb713d0b-7372-5d5e-8ee3-42e8c418caac._

_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"._