---
title: "MARCEL KHOURY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80698b82-49bf-5ff6-9d55-107478b9946a
json: https://whiteintel.dev/api/public/dossier/80698b82-49bf-5ff6-9d55-107478b9946a
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MARCEL KHOURY

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/80698b82-49bf-5ff6-9d55-107478b9946a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80698b82-49bf-5ff6-9d55-107478b9946a  

## Ownership & control

### Holdings / subsidiaries

- **SEAMLESS1 HAIR EUROPE LTD** (Secretary) — https://whiteintel.dev/entity/20229c52-4f74-5ff3-a619-f6523411a2d4
- **SEAMLESS1 HAIR EUROPE LTD** (Director) — https://whiteintel.dev/entity/20229c52-4f74-5ff3-a619-f6523411a2d4
- **TOP TELLERS LIMITED** (Secretary) — https://whiteintel.dev/entity/0ac4ba6b-bb54-5eb1-8d35-277497a6073e
- **TOP TELLERS LIMITED** (Director) — https://whiteintel.dev/entity/0ac4ba6b-bb54-5eb1-8d35-277497a6073e
- **INTERACTIVE GEM LIMITED** (Secretary) — https://whiteintel.dev/entity/67ec686c-2dea-5474-8ce0-f701962f8431
- **INTERACTIVE GEM LIMITED** (Director) — https://whiteintel.dev/entity/67ec686c-2dea-5474-8ce0-f701962f8431
- **FORK LANE LIMITED** (Secretary) — https://whiteintel.dev/entity/987aed59-73df-5af9-b62d-aeac7d005956
- **FORK LANE LIMITED** (Director) — https://whiteintel.dev/entity/987aed59-73df-5af9-b62d-aeac7d005956
- **MSLK LIMITED** (Director) — https://whiteintel.dev/entity/61c1fa27-6204-50d8-a2c4-751dd9a90919
- **LUCESTIA LIMITED** (Secretary) — https://whiteintel.dev/entity/4b3d2432-2bf8-55e4-8399-dce7bb72f632
- **LUCESTIA LIMITED** (Director) — https://whiteintel.dev/entity/4b3d2432-2bf8-55e4-8399-dce7bb72f632
- **B. I. L. D. LTD** (Secretary) — https://whiteintel.dev/entity/5be91ba9-6f25-59c9-9866-50447b0df197

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **MARCEL KHOURY** — https://whiteintel.dev/entity/80698b82-49bf-5ff6-9d55-107478b9946a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARCEL KHOURY**. Human view: https://whiteintel.dev/entity/80698b82-49bf-5ff6-9d55-107478b9946a · Structured JSON: https://whiteintel.dev/api/public/dossier/80698b82-49bf-5ff6-9d55-107478b9946a._

_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"._