---
title: "NABIL HARFOUCHE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a2ebce9-62ef-5dac-acb6-57be88e096ca
json: https://whiteintel.dev/api/public/dossier/3a2ebce9-62ef-5dac-acb6-57be88e096ca
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# NABIL HARFOUCHE

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/3a2ebce9-62ef-5dac-acb6-57be88e096ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a2ebce9-62ef-5dac-acb6-57be88e096ca  

## Ownership & control

### Holdings / subsidiaries

- **MMCN DEVELOPERS LTD** (Director) — https://whiteintel.dev/entity/b0d0e9cf-8256-5ef6-bd7b-b2e3d237f0af
- **RNF ASIA LTD** (Director) — https://whiteintel.dev/entity/8411830b-f4e2-5a4f-881a-38eb8579cc4b
- **PHILOI HOLDING LTD** (Director) — https://whiteintel.dev/entity/a5f800eb-3120-5bef-948f-524f3a145479
- **NURANOVA DEVELOPMENT LTD** (Director) — https://whiteintel.dev/entity/d1c66b8a-7281-520d-be38-adf13ce75c5a

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NABIL HARFOUCHE**. Human view: https://whiteintel.dev/entity/3a2ebce9-62ef-5dac-acb6-57be88e096ca · Structured JSON: https://whiteintel.dev/api/public/dossier/3a2ebce9-62ef-5dac-acb6-57be88e096ca._

_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"._