---
title: "FARID LAHOUD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba2d00b5-5ff8-55b6-bde8-170964fc20db
json: https://whiteintel.dev/api/public/dossier/ba2d00b5-5ff8-55b6-bde8-170964fc20db
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# FARID LAHOUD

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ba2d00b5-5ff8-55b6-bde8-170964fc20db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba2d00b5-5ff8-55b6-bde8-170964fc20db  

## Ownership & control

### Holdings / subsidiaries

- **BANAUDI HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/dcbd526d-1878-541d-b68a-ae9a006d55c2
- **BAPB HOLDING LTD** (Director) — https://whiteintel.dev/entity/373560ff-8dc5-55d7-85eb-fd88c613e6da
- **U CHAIN - DIRECTORS LIMITED** (Director) — https://whiteintel.dev/entity/00ea84d9-1025-5697-8a47-90d7dd92a9a5

## 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 **FARID LAHOUD** — https://whiteintel.dev/entity/ba2d00b5-5ff8-55b6-bde8-170964fc20db · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FARID LAHOUD**. Human view: https://whiteintel.dev/entity/ba2d00b5-5ff8-55b6-bde8-170964fc20db · Structured JSON: https://whiteintel.dev/api/public/dossier/ba2d00b5-5ff8-55b6-bde8-170964fc20db._

_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"._