---
title: "CHARBEL DIAB — Ownership Dossier"
canonical: https://whiteintel.dev/entity/848a8979-df5f-5bb8-8bd4-9d65b59afee1
json: https://whiteintel.dev/api/public/dossier/848a8979-df5f-5bb8-8bd4-9d65b59afee1
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# CHARBEL DIAB

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/848a8979-df5f-5bb8-8bd4-9d65b59afee1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/848a8979-df5f-5bb8-8bd4-9d65b59afee1  

## Ownership & control

### Holdings / subsidiaries

- **BEYOND HORIZONS LIMITED** (Director) — https://whiteintel.dev/entity/f12912fe-86a4-5fce-8b3d-637830ff0203
- **R-TRAX LIMITED** (Director) — https://whiteintel.dev/entity/bb6b3fe8-557f-5649-9569-cb958e9b2b67
- **GOLD RAYS INTERNATIONAL LIMITED** (Director) — https://whiteintel.dev/entity/661e4a3e-86d1-5317-b0fe-eef88fb243af
- **AUC LIMITED** (Director) — https://whiteintel.dev/entity/214070ef-fd8a-5737-81c2-e7f26531cd29

## 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 **CHARBEL DIAB** — https://whiteintel.dev/entity/848a8979-df5f-5bb8-8bd4-9d65b59afee1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARBEL DIAB**. Human view: https://whiteintel.dev/entity/848a8979-df5f-5bb8-8bd4-9d65b59afee1 · Structured JSON: https://whiteintel.dev/api/public/dossier/848a8979-df5f-5bb8-8bd4-9d65b59afee1._

_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"._