---
title: "GHASSAN TOUFIC KARAM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4dc76bcb-e398-5693-807b-d3afbba3b16d
json: https://whiteintel.dev/api/public/dossier/4dc76bcb-e398-5693-807b-d3afbba3b16d
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# GHASSAN TOUFIC KARAM

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/4dc76bcb-e398-5693-807b-d3afbba3b16d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4dc76bcb-e398-5693-807b-d3afbba3b16d  

## Ownership & control

### Holdings / subsidiaries

- **F.W.I. PROMOTIONS LIMITED** (Director) — https://whiteintel.dev/entity/9982c2dc-aeb9-5e7e-8d8a-7151ccfeab29
- **THE RUSSIAN OFFSET PROGRAM LIMITED** (Director) — https://whiteintel.dev/entity/c6aff48b-2972-549a-8508-fff0e3593673
- **LENDINEX INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/8bf6d4e2-cd7b-5993-9920-91cb7504a383

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GHASSAN TOUFIC KARAM**. Human view: https://whiteintel.dev/entity/4dc76bcb-e398-5693-807b-d3afbba3b16d · Structured JSON: https://whiteintel.dev/api/public/dossier/4dc76bcb-e398-5693-807b-d3afbba3b16d._

_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"._