---
title: "ISSAM KHALIL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40d5126a-0a10-51d0-8f3f-ebbfe608069a
json: https://whiteintel.dev/api/public/dossier/40d5126a-0a10-51d0-8f3f-ebbfe608069a
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ISSAM KHALIL

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/40d5126a-0a10-51d0-8f3f-ebbfe608069a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40d5126a-0a10-51d0-8f3f-ebbfe608069a  

## Ownership & control

### Holdings / subsidiaries

- **ISSOW CO LIMITED** (Director) — https://whiteintel.dev/entity/b29d91c8-57b5-5825-9a42-30d1b91531af

## 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.

- **SANCTIONED** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/5d1f651a-79e9-587c-89ae-7a831df0cb47)
- **SANCTIONED** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/5fc6777a-92e1-5aa4-adea-6dafb1508e86)
- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/9b12616c-9b9a-4b6a-b37e-a333de927d7b)

## 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 **ISSAM KHALIL** — https://whiteintel.dev/entity/40d5126a-0a10-51d0-8f3f-ebbfe608069a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ISSAM KHALIL**. Human view: https://whiteintel.dev/entity/40d5126a-0a10-51d0-8f3f-ebbfe608069a · Structured JSON: https://whiteintel.dev/api/public/dossier/40d5126a-0a10-51d0-8f3f-ebbfe608069a._

_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"._