---
title: "KHALIL LETAYF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f886ce9f-7552-59b0-b1ef-23a033c3558c
json: https://whiteintel.dev/api/public/dossier/f886ce9f-7552-59b0-b1ef-23a033c3558c
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# KHALIL LETAYF

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/f886ce9f-7552-59b0-b1ef-23a033c3558c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f886ce9f-7552-59b0-b1ef-23a033c3558c  

## Ownership & control

### Holdings / subsidiaries

- **MK MARIO HAIR SALON** (Director) — https://whiteintel.dev/entity/57594d64-cd15-5e61-bc72-14be863decdd
- **ΣΥΝΔΕΣΜΟΣ ΤΡΑΠΕΖΩΝ ΚΥΠΡΟΥ** (Director) — https://whiteintel.dev/entity/2786717b-6c41-54fb-9de7-c37bc086c16b
- **LARIZEMO PROPERTIES LIMITED** (Director) — https://whiteintel.dev/entity/045a5b61-f0d9-5fc7-b97a-781d35602938
- **TANTZ HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/a152a5d5-22cd-5323-bf58-c6b4a404d6e1
- **SOUROKA LTD** (Director) — https://whiteintel.dev/entity/02feaaea-1726-5164-9250-8e90bc6ab0e4

## 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 **KHALIL LETAYF** — https://whiteintel.dev/entity/f886ce9f-7552-59b0-b1ef-23a033c3558c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KHALIL LETAYF**. Human view: https://whiteintel.dev/entity/f886ce9f-7552-59b0-b1ef-23a033c3558c · Structured JSON: https://whiteintel.dev/api/public/dossier/f886ce9f-7552-59b0-b1ef-23a033c3558c._

_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"._