---
title: "ABDEL LATIF EL ZEIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7a2bcfc-ca46-5f0f-9f46-1a07ce1af89c
json: https://whiteintel.dev/api/public/dossier/f7a2bcfc-ca46-5f0f-9f46-1a07ce1af89c
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ABDEL LATIF EL ZEIN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/f7a2bcfc-ca46-5f0f-9f46-1a07ce1af89c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7a2bcfc-ca46-5f0f-9f46-1a07ce1af89c  

## Ownership & control

### Holdings / subsidiaries

- **BANQUE DU CREDIT POPULAIRE S.A.L.** (Director) — https://whiteintel.dev/entity/57bd968b-238f-5e44-839b-6094f8942a46

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABDEL LATIF EL ZEIN**. Human view: https://whiteintel.dev/entity/f7a2bcfc-ca46-5f0f-9f46-1a07ce1af89c · Structured JSON: https://whiteintel.dev/api/public/dossier/f7a2bcfc-ca46-5f0f-9f46-1a07ce1af89c._

_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"._