---
title: "IMAD KHURI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/11ada33e-ca66-55c1-a906-010214c97151
json: https://whiteintel.dev/api/public/dossier/11ada33e-ca66-55c1-a906-010214c97151
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# IMAD KHURI

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/11ada33e-ca66-55c1-a906-010214c97151  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/11ada33e-ca66-55c1-a906-010214c97151  

## Ownership & control

### Holdings / subsidiaries

- **HUDSOTRADE LIMITED** (Director) — https://whiteintel.dev/entity/673697da-c0eb-5ad5-8c55-61e29d89d4ce
- **REGIVERST ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/b510edf0-5f80-5fec-8774-38d6fc400e53
- **IKS INNOVATION & KNOWLEDGE SOLUTIONS LIMITED** (Director) — https://whiteintel.dev/entity/29272d95-b3c9-551c-8572-3a54cc4e1ec2

## 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 **IMAD KHURI** — https://whiteintel.dev/entity/11ada33e-ca66-55c1-a906-010214c97151 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IMAD KHURI**. Human view: https://whiteintel.dev/entity/11ada33e-ca66-55c1-a906-010214c97151 · Structured JSON: https://whiteintel.dev/api/public/dossier/11ada33e-ca66-55c1-a906-010214c97151._

_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"._