---
title: "HASSAN DIAB — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f9cd686-1d1c-5ce5-9e9e-8e06dad2de8a
json: https://whiteintel.dev/api/public/dossier/3f9cd686-1d1c-5ce5-9e9e-8e06dad2de8a
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# HASSAN DIAB

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/3f9cd686-1d1c-5ce5-9e9e-8e06dad2de8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f9cd686-1d1c-5ce5-9e9e-8e06dad2de8a  

## Ownership & control

### Holdings / subsidiaries

- **TECOMSA TELECOMMUNICATIONS LTD** (Director) — https://whiteintel.dev/entity/7c538ed7-4d4f-5c65-984f-390967c94e4e
- **FRINZO LIMITED** (Director) — https://whiteintel.dev/entity/4bda26d1-585a-5579-8c0c-555fcd2deefd
- **LOVITEL LTD** (Director) — https://whiteintel.dev/entity/fe1b4774-b0b9-53b2-948d-99dabca7523e

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/86c8f2ce-1802-4128-b00c-b5021e17f8f0)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b4714a6a-b7bf-5257-9e56-658b1ca9e535)

## 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 **HASSAN DIAB** — https://whiteintel.dev/entity/3f9cd686-1d1c-5ce5-9e9e-8e06dad2de8a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HASSAN DIAB**. Human view: https://whiteintel.dev/entity/3f9cd686-1d1c-5ce5-9e9e-8e06dad2de8a · Structured JSON: https://whiteintel.dev/api/public/dossier/3f9cd686-1d1c-5ce5-9e9e-8e06dad2de8a._

_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"._