---
title: "NABIL AL BANNA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b8ce6466-25cb-50ee-9052-36736dee94b2
json: https://whiteintel.dev/api/public/dossier/b8ce6466-25cb-50ee-9052-36736dee94b2
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# NABIL AL BANNA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/b8ce6466-25cb-50ee-9052-36736dee94b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b8ce6466-25cb-50ee-9052-36736dee94b2  

## Ownership & control

### Holdings / subsidiaries

- **FRN INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/85af16f0-9eb9-5d97-aa2f-064a25698052

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NABIL AL BANNA**. Human view: https://whiteintel.dev/entity/b8ce6466-25cb-50ee-9052-36736dee94b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/b8ce6466-25cb-50ee-9052-36736dee94b2._

_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"._