---
title: "SOUHEIL GHUSSEN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5433fccc-de4c-5360-9030-03c3a553fefe
json: https://whiteintel.dev/api/public/dossier/5433fccc-de4c-5360-9030-03c3a553fefe
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# SOUHEIL GHUSSEN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/5433fccc-de4c-5360-9030-03c3a553fefe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5433fccc-de4c-5360-9030-03c3a553fefe  

## Ownership & control

### Holdings / subsidiaries

- **SAVAN & CO (MIDDLE EAST) LIMITED** (Secretary) — https://whiteintel.dev/entity/633c2099-2d00-5007-a5d8-eeeba6fe7a3c
- **SAVAN & CO (MIDDLE EAST) LIMITED** (Director) — https://whiteintel.dev/entity/633c2099-2d00-5007-a5d8-eeeba6fe7a3c
- **MARC O' POLO (CYPRUS )LIMITED** (Director) — https://whiteintel.dev/entity/84ae49cd-9c18-551b-aad9-1faa40dcedc4
- **HIGHLINK LIMITED** (Secretary) — https://whiteintel.dev/entity/7a29225e-dca9-5146-bd00-afc266293482
- **HIGHLINK LIMITED** (Director) — https://whiteintel.dev/entity/7a29225e-dca9-5146-bd00-afc266293482
- **S.G. LEVANTE CONSULTING & TRADING CO LTD** (Secretary) — https://whiteintel.dev/entity/1846c58a-4864-5a02-975c-bf9be0805fce
- **S.G. LEVANTE CONSULTING & TRADING CO LTD** (Director) — https://whiteintel.dev/entity/1846c58a-4864-5a02-975c-bf9be0805fce

## 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 **SOUHEIL GHUSSEN** — https://whiteintel.dev/entity/5433fccc-de4c-5360-9030-03c3a553fefe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOUHEIL GHUSSEN**. Human view: https://whiteintel.dev/entity/5433fccc-de4c-5360-9030-03c3a553fefe · Structured JSON: https://whiteintel.dev/api/public/dossier/5433fccc-de4c-5360-9030-03c3a553fefe._

_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"._