---
title: "BASSAM ITANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8d26012-219b-50e6-8da9-e08980b1e0c3
json: https://whiteintel.dev/api/public/dossier/c8d26012-219b-50e6-8da9-e08980b1e0c3
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# BASSAM ITANI

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/c8d26012-219b-50e6-8da9-e08980b1e0c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8d26012-219b-50e6-8da9-e08980b1e0c3  

## Ownership & control

### Holdings / subsidiaries

- **CONSOLIDAR LIMITED** (Secretary) — https://whiteintel.dev/entity/c1f5c8e5-aeba-5094-b68e-c4e929966375
- **CONSOLIDAR LIMITED** (Director) — https://whiteintel.dev/entity/c1f5c8e5-aeba-5094-b68e-c4e929966375
- **A & I TRADING & DEVELOPING LIMITED** (Secretary) — https://whiteintel.dev/entity/b4c1123a-ce1d-504f-80d3-b98e417c9b37
- **A & I TRADING & DEVELOPING LIMITED** (Director) — https://whiteintel.dev/entity/b4c1123a-ce1d-504f-80d3-b98e417c9b37
- **CONTRALIDES LIMITED** (Secretary) — https://whiteintel.dev/entity/59eddc90-f93e-570c-a6bb-f3a9c132b89e
- **CONTRALIDES LIMITED** (Director) — https://whiteintel.dev/entity/59eddc90-f93e-570c-a6bb-f3a9c132b89e
- **ITANI CONSTRUCTION CO LIMITED** (Director) — https://whiteintel.dev/entity/8e19cfb5-567e-57a7-b4ab-e2bac6e15848
- **MABANI LIMITED** (Secretary) — https://whiteintel.dev/entity/cdd02afe-0b84-5c8e-b487-19ce89229bad
- **MABANI LIMITED** (Director) — https://whiteintel.dev/entity/cdd02afe-0b84-5c8e-b487-19ce89229bad

## 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 **BASSAM ITANI** — https://whiteintel.dev/entity/c8d26012-219b-50e6-8da9-e08980b1e0c3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BASSAM ITANI**. Human view: https://whiteintel.dev/entity/c8d26012-219b-50e6-8da9-e08980b1e0c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/c8d26012-219b-50e6-8da9-e08980b1e0c3._

_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"._