---
title: "IMAD ASSIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a9fb1e0-a928-5673-8a2f-ed78146f040a
json: https://whiteintel.dev/api/public/dossier/4a9fb1e0-a928-5673-8a2f-ed78146f040a
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# IMAD ASSIO

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/4a9fb1e0-a928-5673-8a2f-ed78146f040a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a9fb1e0-a928-5673-8a2f-ed78146f040a  

## Ownership & control

### Holdings / subsidiaries

- **COUGARCAP LTD** (Director) — https://whiteintel.dev/entity/2fa113e0-4d45-5087-a454-97c1723f31a4
- **AKSYS GLOBAL MARKETS EUROPE LTD** (Director) — https://whiteintel.dev/entity/7ee4b832-f73a-5df6-953c-c8fac9326d18

## 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 **IMAD ASSIO** — https://whiteintel.dev/entity/4a9fb1e0-a928-5673-8a2f-ed78146f040a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IMAD ASSIO**. Human view: https://whiteintel.dev/entity/4a9fb1e0-a928-5673-8a2f-ed78146f040a · Structured JSON: https://whiteintel.dev/api/public/dossier/4a9fb1e0-a928-5673-8a2f-ed78146f040a._

_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"._