---
title: "ABDULDAH SOULEIMAN GHOUSSAINI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aebfc3bc-7403-58a6-9389-6ebcf09378ec
json: https://whiteintel.dev/api/public/dossier/aebfc3bc-7403-58a6-9389-6ebcf09378ec
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ABDULDAH SOULEIMAN GHOUSSAINI

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/aebfc3bc-7403-58a6-9389-6ebcf09378ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aebfc3bc-7403-58a6-9389-6ebcf09378ec  

## Ownership & control

### Holdings / subsidiaries

- **K.P. " NIBBLES" PASTRY SHOP AND CATERING** (Director) — https://whiteintel.dev/entity/077c70b8-5587-54eb-90f2-44efbf788d2b
- **PRIVATE INSTITUTE CYBERNET PALOURIOTISSAS** (Director) — https://whiteintel.dev/entity/54c3f7cd-fb44-5e4e-b829-18df36605e94

## 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 **ABDULDAH SOULEIMAN GHOUSSAINI** — https://whiteintel.dev/entity/aebfc3bc-7403-58a6-9389-6ebcf09378ec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABDULDAH SOULEIMAN GHOUSSAINI**. Human view: https://whiteintel.dev/entity/aebfc3bc-7403-58a6-9389-6ebcf09378ec · Structured JSON: https://whiteintel.dev/api/public/dossier/aebfc3bc-7403-58a6-9389-6ebcf09378ec._

_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"._