---
title: "SOUHEIL MARTO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/90e26e05-de70-5bf9-bc05-21bd56320482
json: https://whiteintel.dev/api/public/dossier/90e26e05-de70-5bf9-bc05-21bd56320482
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# SOUHEIL MARTO

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/90e26e05-de70-5bf9-bc05-21bd56320482  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/90e26e05-de70-5bf9-bc05-21bd56320482  

## Ownership & control

### Holdings / subsidiaries

- **B & S MARTO BROTHERS INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/43c6c76b-5e39-5e71-a0e0-11478b2d2e5d

## 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 **SOUHEIL MARTO** — https://whiteintel.dev/entity/90e26e05-de70-5bf9-bc05-21bd56320482 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOUHEIL MARTO**. Human view: https://whiteintel.dev/entity/90e26e05-de70-5bf9-bc05-21bd56320482 · Structured JSON: https://whiteintel.dev/api/public/dossier/90e26e05-de70-5bf9-bc05-21bd56320482._

_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"._