---
title: "NADIA SOUEID — Ownership Dossier"
canonical: https://whiteintel.dev/entity/61e1c74c-9207-57bf-b160-22489199824b
json: https://whiteintel.dev/api/public/dossier/61e1c74c-9207-57bf-b160-22489199824b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# NADIA SOUEID

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/61e1c74c-9207-57bf-b160-22489199824b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/61e1c74c-9207-57bf-b160-22489199824b  

## Ownership & control

### Holdings / subsidiaries

- **NSMH HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/65d77c49-3322-5049-8fde-b978c5747988
- **S. NASO HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/749907d8-e8c9-5b9d-9783-82cf74d16b9a
- **RGKH HOLDING LTD** (Director) — https://whiteintel.dev/entity/56400504-d723-5532-baa0-a0f54659fe88

## 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 **NADIA SOUEID** — https://whiteintel.dev/entity/61e1c74c-9207-57bf-b160-22489199824b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NADIA SOUEID**. Human view: https://whiteintel.dev/entity/61e1c74c-9207-57bf-b160-22489199824b · Structured JSON: https://whiteintel.dev/api/public/dossier/61e1c74c-9207-57bf-b160-22489199824b._

_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"._