---
title: "NABIL BANAFA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b6f510e5-b652-5d31-aaf0-91d7e86f796e
json: https://whiteintel.dev/api/public/dossier/b6f510e5-b652-5d31-aaf0-91d7e86f796e
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# NABIL BANAFA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/b6f510e5-b652-5d31-aaf0-91d7e86f796e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b6f510e5-b652-5d31-aaf0-91d7e86f796e  

## Ownership & control

### Holdings / subsidiaries

- **THREEFIELD PROPERTIES LIMITED** (Director) — https://whiteintel.dev/entity/d5958b5f-949f-53a4-b5fa-1dd191335b98
- **CONSOLY PROPERTIES LIMITED** (Director) — https://whiteintel.dev/entity/c4ec49d5-7369-5582-bb04-52f72c763e22
- **VANEMAR PROPERTIES LIMITED** (Director) — https://whiteintel.dev/entity/f7585e23-5bcf-55a4-9964-4ca6823e7314
- **REGALWOODS LIMITED** (Director) — https://whiteintel.dev/entity/6f82181e-35cc-5910-8bc5-718700c4fb05
- **N.B. ESTINA PROPERTIES LIMITED** (Director) — https://whiteintel.dev/entity/9f0013c1-f7c4-5332-8d59-98c1778907f6

## 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 **NABIL BANAFA** — https://whiteintel.dev/entity/b6f510e5-b652-5d31-aaf0-91d7e86f796e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NABIL BANAFA**. Human view: https://whiteintel.dev/entity/b6f510e5-b652-5d31-aaf0-91d7e86f796e · Structured JSON: https://whiteintel.dev/api/public/dossier/b6f510e5-b652-5d31-aaf0-91d7e86f796e._

_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"._