---
title: "SAMER KHOURI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9100a51e-cdf9-54a1-91c4-e5aa412e9532
json: https://whiteintel.dev/api/public/dossier/9100a51e-cdf9-54a1-91c4-e5aa412e9532
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# SAMER KHOURI

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/9100a51e-cdf9-54a1-91c4-e5aa412e9532  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9100a51e-cdf9-54a1-91c4-e5aa412e9532  

## Ownership & control

### Holdings / subsidiaries

- **IMCO CONSOLIDATED LIMITED** (Director) — https://whiteintel.dev/entity/2b108503-87f4-590c-872c-0db08b9c7eeb
- **C.C.E.P CONSOLIDATED CONTRACTING (ENGINEERING & PROCUREMENT) - CYPRUS LTD** (Director) — https://whiteintel.dev/entity/b219e929-b182-5baa-9bfe-04681f5d5c1b
- **CONSOLIDATED CONTRACTORS GROUP HOLDING CY LIMITED** (Director) — https://whiteintel.dev/entity/ab4d6a2e-9f46-51f4-8003-819216e0dec7
- **CONSOLIDATED CONTRACTORS OPERATIONS (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/b81031e2-41b2-5024-9440-c98f0fe9f256
- **CONSOLIDATED CONTRACTORS ENGINEERING AND PROCUREMENT (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/62188ec1-f8bf-56b3-9e3c-a47782f7e7d9

## 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 **SAMER KHOURI** — https://whiteintel.dev/entity/9100a51e-cdf9-54a1-91c4-e5aa412e9532 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAMER KHOURI**. Human view: https://whiteintel.dev/entity/9100a51e-cdf9-54a1-91c4-e5aa412e9532 · Structured JSON: https://whiteintel.dev/api/public/dossier/9100a51e-cdf9-54a1-91c4-e5aa412e9532._

_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"._