---
title: "CARLOS NOGUES CUSI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6e2c471f-e90b-5aad-afad-a8d22a5040b7
json: https://whiteintel.dev/api/public/dossier/6e2c471f-e90b-5aad-afad-a8d22a5040b7
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# CARLOS NOGUES CUSI

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/6e2c471f-e90b-5aad-afad-a8d22a5040b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6e2c471f-e90b-5aad-afad-a8d22a5040b7  

## Ownership & control

### Holdings / subsidiaries

- **FINESIS CO LIMITED** (Director) — https://whiteintel.dev/entity/6651e259-276d-5935-99a9-b3af70356a96

## 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 **CARLOS NOGUES CUSI** — https://whiteintel.dev/entity/6e2c471f-e90b-5aad-afad-a8d22a5040b7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARLOS NOGUES CUSI**. Human view: https://whiteintel.dev/entity/6e2c471f-e90b-5aad-afad-a8d22a5040b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/6e2c471f-e90b-5aad-afad-a8d22a5040b7._

_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"._