---
title: "ANTOINE KHAWAM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/868074be-9b95-596a-828b-88ba1cf53245
json: https://whiteintel.dev/api/public/dossier/868074be-9b95-596a-828b-88ba1cf53245
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ANTOINE KHAWAM

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/868074be-9b95-596a-828b-88ba1cf53245  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/868074be-9b95-596a-828b-88ba1cf53245  

## Ownership & control

### Holdings / subsidiaries

- **ISA SOLUTIONS LTD** (Director) — https://whiteintel.dev/entity/fa3befbf-59d7-5e42-9531-3647425833a7
- **SECURITE ASSURANCE (CYPRUS) LTD** (Director) — https://whiteintel.dev/entity/e5422718-2267-5df4-9e8b-d3e1a6ed2ea4
- **ISA INSURANCE & REINSURANCE BROKERAGE (ISA RE) LTD** (Director) — https://whiteintel.dev/entity/6d66a913-6371-5ff1-9e62-0410205399b9
- **X-PAND INVESTMENT HOLDING (CY) LIMITED** (Director) — https://whiteintel.dev/entity/9c53aed8-b63c-5bb9-a7df-e42c7c42fc80

## 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 **ANTOINE KHAWAM** — https://whiteintel.dev/entity/868074be-9b95-596a-828b-88ba1cf53245 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTOINE KHAWAM**. Human view: https://whiteintel.dev/entity/868074be-9b95-596a-828b-88ba1cf53245 · Structured JSON: https://whiteintel.dev/api/public/dossier/868074be-9b95-596a-828b-88ba1cf53245._

_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"._