---
title: "RICHARD CHALHOUB — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf5ab56f-72e0-58d8-aff8-2b40dfcb6696
json: https://whiteintel.dev/api/public/dossier/cf5ab56f-72e0-58d8-aff8-2b40dfcb6696
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# RICHARD CHALHOUB

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/cf5ab56f-72e0-58d8-aff8-2b40dfcb6696  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf5ab56f-72e0-58d8-aff8-2b40dfcb6696  

## Ownership & control

### Holdings / subsidiaries

- **ZELLER ASSOCIATES MANAGEMENT SERVICES CO. LIMITED** (Director) — https://whiteintel.dev/entity/fcc206c4-f8b2-5eab-8ae9-e8ce8c6fbdee
- **ZARIS MANAGEMENT CO. LTD** (Director) — https://whiteintel.dev/entity/06a06ab9-d631-5ff9-b103-ef010d160bf4
- **COPERNICUS HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/4da13cad-1eca-5e7b-a567-10bf77c3be63
- **Z.A.I.C. LIMITED** (Director) — https://whiteintel.dev/entity/90d54249-c5f4-55f5-b8bd-747effdb63b9
- **ZAPLAN LIMITED** (Director) — https://whiteintel.dev/entity/a38364d5-0aef-5b1c-bfff-b64900b7a1d8

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RICHARD CHALHOUB**. Human view: https://whiteintel.dev/entity/cf5ab56f-72e0-58d8-aff8-2b40dfcb6696 · Structured JSON: https://whiteintel.dev/api/public/dossier/cf5ab56f-72e0-58d8-aff8-2b40dfcb6696._

_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"._