---
title: "JOSEPH KHALIL BAINE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71f6663c-4583-558b-b247-2cd3e136ff12
json: https://whiteintel.dev/api/public/dossier/71f6663c-4583-558b-b247-2cd3e136ff12
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# JOSEPH KHALIL BAINE

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/71f6663c-4583-558b-b247-2cd3e136ff12  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71f6663c-4583-558b-b247-2cd3e136ff12  

## Ownership & control

### Holdings / subsidiaries

- **JOSEPH B. ART & STYLE HAIRDRESSERS LIMITED** (Director) — https://whiteintel.dev/entity/57f50b1c-aadc-5a68-9088-0b5453f3c172
- **SANTERIA HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/5454b3a5-4fe5-572a-9218-262e147ed43e

## 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 **JOSEPH KHALIL BAINE** — https://whiteintel.dev/entity/71f6663c-4583-558b-b247-2cd3e136ff12 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH KHALIL BAINE**. Human view: https://whiteintel.dev/entity/71f6663c-4583-558b-b247-2cd3e136ff12 · Structured JSON: https://whiteintel.dev/api/public/dossier/71f6663c-4583-558b-b247-2cd3e136ff12._

_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"._