---
title: "KAMAL KAMEL RAZZOUK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/05639909-5c6b-5127-87f8-49576ae4ecd4
json: https://whiteintel.dev/api/public/dossier/05639909-5c6b-5127-87f8-49576ae4ecd4
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# KAMAL KAMEL RAZZOUK

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/05639909-5c6b-5127-87f8-49576ae4ecd4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/05639909-5c6b-5127-87f8-49576ae4ecd4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **KAMAL KAMEL RAZZOUK** — ICIJ Offshore Leaks · `icij:icijol-56003957` — https://whiteintel.dev/entity/47beb27e-04e8-55f3-bef5-bb10cfcab85d

## Ownership & control

### Holdings / subsidiaries

- **ΑΠΟΛΛΩΝ  ΥΠΗΡΕΣΙΕΣ  ΔΙΑΔΙΚΤΥΟΥ** (Director) — https://whiteintel.dev/entity/16bd9fb4-3f74-5e5e-af2a-e93592f0fad6
- **TAFER HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/959f0f6a-1585-58ab-a2da-3063e38efff4

## 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 **KAMAL KAMEL RAZZOUK** — https://whiteintel.dev/entity/05639909-5c6b-5127-87f8-49576ae4ecd4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KAMAL KAMEL RAZZOUK**. Human view: https://whiteintel.dev/entity/05639909-5c6b-5127-87f8-49576ae4ecd4 · Structured JSON: https://whiteintel.dev/api/public/dossier/05639909-5c6b-5127-87f8-49576ae4ecd4._

_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"._