---
title: "FADI DEBBANE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/20c4389e-2291-52e7-baaa-1660db5fed24
json: https://whiteintel.dev/api/public/dossier/20c4389e-2291-52e7-baaa-1660db5fed24
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# FADI DEBBANE

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/20c4389e-2291-52e7-baaa-1660db5fed24  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/20c4389e-2291-52e7-baaa-1660db5fed24  

## Ownership & control

### Holdings / subsidiaries

- **CSC GROUP LTD** (Director) — https://whiteintel.dev/entity/bbbee2f3-43d6-5c0c-9872-70dfdb98a09a
- **BUCKLER GLOBAL LTD** (Director) — https://whiteintel.dev/entity/b7a2390c-dbf6-58dc-8c18-97aacf9d2c83

## 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 **FADI DEBBANE** — https://whiteintel.dev/entity/20c4389e-2291-52e7-baaa-1660db5fed24 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FADI DEBBANE**. Human view: https://whiteintel.dev/entity/20c4389e-2291-52e7-baaa-1660db5fed24 · Structured JSON: https://whiteintel.dev/api/public/dossier/20c4389e-2291-52e7-baaa-1660db5fed24._

_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"._