---
title: "WAEL ALWAKED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa8bd72c-abb2-5a26-9eb0-eb926bb229f8
json: https://whiteintel.dev/api/public/dossier/fa8bd72c-abb2-5a26-9eb0-eb926bb229f8
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# WAEL ALWAKED

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/fa8bd72c-abb2-5a26-9eb0-eb926bb229f8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa8bd72c-abb2-5a26-9eb0-eb926bb229f8  

## Ownership & control

### Holdings / subsidiaries

- **DEMETRIS TSOLAKIS INSURANCE (DTI) BROKER** (Director) — https://whiteintel.dev/entity/45ac0c06-04d1-50bd-b822-fd4a95429ea2

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WAEL ALWAKED**. Human view: https://whiteintel.dev/entity/fa8bd72c-abb2-5a26-9eb0-eb926bb229f8 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa8bd72c-abb2-5a26-9eb0-eb926bb229f8._

_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"._