---
title: "TAOUFIK JOUNDY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a8ee579-e9d6-5447-b1d3-dfa8190a30f0
json: https://whiteintel.dev/api/public/dossier/2a8ee579-e9d6-5447-b1d3-dfa8190a30f0
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# TAOUFIK JOUNDY

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/2a8ee579-e9d6-5447-b1d3-dfa8190a30f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a8ee579-e9d6-5447-b1d3-dfa8190a30f0  

## Ownership & control

### Holdings / subsidiaries

- **N.K. TRESCHIC** (Director) — https://whiteintel.dev/entity/1fdfc588-a9d6-5721-94c6-9535ea81665c

## 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 **TAOUFIK JOUNDY** — https://whiteintel.dev/entity/2a8ee579-e9d6-5447-b1d3-dfa8190a30f0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAOUFIK JOUNDY**. Human view: https://whiteintel.dev/entity/2a8ee579-e9d6-5447-b1d3-dfa8190a30f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/2a8ee579-e9d6-5447-b1d3-dfa8190a30f0._

_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"._