---
title: "BASHAR FAIQ MASRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/169b226f-1fda-55c0-943b-71f449de473b
json: https://whiteintel.dev/api/public/dossier/169b226f-1fda-55c0-943b-71f449de473b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# BASHAR FAIQ MASRI

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/169b226f-1fda-55c0-943b-71f449de473b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/169b226f-1fda-55c0-943b-71f449de473b  

## Ownership & control

### Holdings / subsidiaries

- **MATURE INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/70cd1ace-4285-59f0-8bfa-5172e117d970
- **TECHSAL TRADING LIMITED** (Director) — https://whiteintel.dev/entity/33cab64f-709c-513b-b300-6e8ba92ed8bd
- **MONALAND HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/3a162104-7712-53d8-a6f3-259df418b966

## 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 **BASHAR FAIQ MASRI** — https://whiteintel.dev/entity/169b226f-1fda-55c0-943b-71f449de473b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BASHAR FAIQ MASRI**. Human view: https://whiteintel.dev/entity/169b226f-1fda-55c0-943b-71f449de473b · Structured JSON: https://whiteintel.dev/api/public/dossier/169b226f-1fda-55c0-943b-71f449de473b._

_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"._