---
title: "MOHESSUR PARMESWAREE KUMAREE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3ae65ce-ad7b-5364-83d6-c8b8b31dac77
json: https://whiteintel.dev/api/public/dossier/d3ae65ce-ad7b-5364-83d6-c8b8b31dac77
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MOHESSUR PARMESWAREE KUMAREE

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d3ae65ce-ad7b-5364-83d6-c8b8b31dac77  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3ae65ce-ad7b-5364-83d6-c8b8b31dac77  

## Ownership & control

### Holdings / subsidiaries

- **FXOPEN INVESTMENTS  INC.** (Director) — https://whiteintel.dev/entity/e6912eeb-c28c-58e3-bf3f-5245fa57f840
- **BASEL FINANCIAL INC.** (Director) — https://whiteintel.dev/entity/888b4f79-afe3-5473-962d-256e6133d3d0
- **FXCOMPANY FINANCIAL GROUP LTD** (Director) — https://whiteintel.dev/entity/5ac3f5a7-d5e2-5b6d-a142-01a49e7a7c75

## 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 **MOHESSUR PARMESWAREE KUMAREE** — https://whiteintel.dev/entity/d3ae65ce-ad7b-5364-83d6-c8b8b31dac77 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOHESSUR PARMESWAREE KUMAREE**. Human view: https://whiteintel.dev/entity/d3ae65ce-ad7b-5364-83d6-c8b8b31dac77 · Structured JSON: https://whiteintel.dev/api/public/dossier/d3ae65ce-ad7b-5364-83d6-c8b8b31dac77._

_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"._