---
title: "TAREK GEOREG NASHED NAKHLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c329cbce-544b-5b2a-9cc2-1e32a2f78394
json: https://whiteintel.dev/api/public/dossier/c329cbce-544b-5b2a-9cc2-1e32a2f78394
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# TAREK GEOREG NASHED NAKHLA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/c329cbce-544b-5b2a-9cc2-1e32a2f78394  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c329cbce-544b-5b2a-9cc2-1e32a2f78394  

## Ownership & control

### Holdings / subsidiaries

- **EMSUGO CONSTRUCTIONS LTD** (Director) — https://whiteintel.dev/entity/d545efdb-93de-593f-a38e-357e2ad64a1f
- **MGTS TRADING LTD** (Director) — https://whiteintel.dev/entity/4f8d904a-3c47-536c-8df6-82a945285617
- **BAI C.E.C.TRADING LTD** (Director) — https://whiteintel.dev/entity/fee2697d-f8a9-58d8-8e80-32e80055f6e9
- **AVA KIRULOS LTD** (Director) — https://whiteintel.dev/entity/20426335-f292-5c89-96a3-579bfaa3608c

## 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 **TAREK GEOREG NASHED NAKHLA** — https://whiteintel.dev/entity/c329cbce-544b-5b2a-9cc2-1e32a2f78394 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAREK GEOREG NASHED NAKHLA**. Human view: https://whiteintel.dev/entity/c329cbce-544b-5b2a-9cc2-1e32a2f78394 · Structured JSON: https://whiteintel.dev/api/public/dossier/c329cbce-544b-5b2a-9cc2-1e32a2f78394._

_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"._