---
title: "ALEX RAZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fbc150b4-2f33-5d41-9fdd-9edd8a9c8c35
json: https://whiteintel.dev/api/public/dossier/fbc150b4-2f33-5d41-9fdd-9edd8a9c8c35
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ALEX RAZ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/fbc150b4-2f33-5d41-9fdd-9edd8a9c8c35  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fbc150b4-2f33-5d41-9fdd-9edd8a9c8c35  

## Ownership & control

### Holdings / subsidiaries

- **OR SYSTEMS LIMITED** (Secretary) — https://whiteintel.dev/entity/190bc084-8f2d-5a4e-aa75-221672394106
- **KENTRA INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/9ed9393d-3b30-55cc-854b-4408ba556bd7
- **KENTRA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/9ed9393d-3b30-55cc-854b-4408ba556bd7
- **RAZAH INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/bee43fc0-0eca-5053-beb0-1775a4b59d02
- **RAZAH INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/bee43fc0-0eca-5053-beb0-1775a4b59d02
- **TIFFANY INVESTMENTS NICOSIA LIMITED** (Director) — https://whiteintel.dev/entity/36d10bdb-b698-50d5-93fc-f3b8f8eafcb0
- **CYRAEL LIMITED** (Secretary) — https://whiteintel.dev/entity/00fed7c8-b36b-5694-a85e-aeb42ac10c8d
- **CYRAEL LIMITED** (Director) — https://whiteintel.dev/entity/00fed7c8-b36b-5694-a85e-aeb42ac10c8d
- **TIFFANY PARK LIMITED** (Director) — https://whiteintel.dev/entity/e9f78387-027b-5f3e-9bb8-9993bb7002de
- **TIFFANY RESIDENTIAL NICOSIA LIMITED** (Director) — https://whiteintel.dev/entity/7ceece34-742d-53e9-8f61-c983d08e64b7
- **TIFFANY CYPRUS HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/7ff01368-385e-57a7-8fe8-d05e74aca368
- **ARZEL INVESTMENT HOLDING LTD** (Director) — https://whiteintel.dev/entity/b3c3acde-0f06-50bb-8e1d-3ada3e178c50
- **CYPRAEL HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/d0fb7dc2-d8d3-5150-ab49-56998caa9ddc
- **SUNNYMALL LTD** (Director) — https://whiteintel.dev/entity/5308a017-5319-5617-b59e-a114b6b85c92
- **KIARIA INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/42fbb00c-12e2-5754-89f2-cada41fd9d08
- **KIARIA INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/42fbb00c-12e2-5754-89f2-cada41fd9d08

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEX RAZ**. Human view: https://whiteintel.dev/entity/fbc150b4-2f33-5d41-9fdd-9edd8a9c8c35 · Structured JSON: https://whiteintel.dev/api/public/dossier/fbc150b4-2f33-5d41-9fdd-9edd8a9c8c35._

_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"._