---
title: "RAMY NAIM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/78a5e0d7-4cbb-5b94-ac5f-2e2faa92906d
json: https://whiteintel.dev/api/public/dossier/78a5e0d7-4cbb-5b94-ac5f-2e2faa92906d
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# RAMY NAIM

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/78a5e0d7-4cbb-5b94-ac5f-2e2faa92906d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/78a5e0d7-4cbb-5b94-ac5f-2e2faa92906d  

## Ownership & control

### Holdings / subsidiaries

- **RLN JEWELRY 1988 LTD** (Director) — https://whiteintel.dev/entity/7dbf5125-32dc-51dd-98aa-7e9d8d043355
- **OR PROPERTIES LTD** (Director) — https://whiteintel.dev/entity/de52cf40-c088-517e-87e5-9428b0a4eb70
- **STARGAZING RETREATS LTD** (Secretary) — https://whiteintel.dev/entity/37dffb16-fcc5-5b3d-bf02-7ff44dd6b67f
- **STARGAZING RETREATS LTD** (Director) — https://whiteintel.dev/entity/37dffb16-fcc5-5b3d-bf02-7ff44dd6b67f

## 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 **RAMY NAIM** — https://whiteintel.dev/entity/78a5e0d7-4cbb-5b94-ac5f-2e2faa92906d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAMY NAIM**. Human view: https://whiteintel.dev/entity/78a5e0d7-4cbb-5b94-ac5f-2e2faa92906d · Structured JSON: https://whiteintel.dev/api/public/dossier/78a5e0d7-4cbb-5b94-ac5f-2e2faa92906d._

_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"._