---
title: "RAOUL NEHME — Ownership Dossier"
canonical: https://whiteintel.dev/entity/57f064cb-8aef-517a-ad1c-601e02b44745
json: https://whiteintel.dev/api/public/dossier/57f064cb-8aef-517a-ad1c-601e02b44745
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# RAOUL NEHME

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/57f064cb-8aef-517a-ad1c-601e02b44745  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/57f064cb-8aef-517a-ad1c-601e02b44745  

## Ownership & control

### Holdings / subsidiaries

- **ANALYSSOS LIMITED** (Director) — https://whiteintel.dev/entity/1b9a21f4-5c36-59e3-9db0-400eee0a0fae

## 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/00928419-4ea8-4b02-98be-fe4dbc6d4ab7)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/2a690812-6d87-56ab-84e7-e9e5f624f938)

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAOUL NEHME**. Human view: https://whiteintel.dev/entity/57f064cb-8aef-517a-ad1c-601e02b44745 · Structured JSON: https://whiteintel.dev/api/public/dossier/57f064cb-8aef-517a-ad1c-601e02b44745._

_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"._