---
title: "TAREK NAHAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5a30355-5dc4-5e5f-8a48-d87440270f3f
json: https://whiteintel.dev/api/public/dossier/d5a30355-5dc4-5e5f-8a48-d87440270f3f
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# TAREK NAHAS

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d5a30355-5dc4-5e5f-8a48-d87440270f3f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5a30355-5dc4-5e5f-8a48-d87440270f3f  

## Ownership & control

### Holdings / subsidiaries

- **D GLANCE LIMITED** (Secretary) — https://whiteintel.dev/entity/10a7df2b-32b3-5119-a258-905159ebeaf0
- **CHOCOLATE GIFT DESTINATION LIMITED** (Secretary) — https://whiteintel.dev/entity/cb37f992-8a05-54b7-b39c-4a2962ba75b8
- **P.F AMERICAS LIMITED** (Secretary) — https://whiteintel.dev/entity/d3725f7b-88d8-52f2-8d4e-42975416a1ad
- **PIMARKS LIMITED** (Secretary) — https://whiteintel.dev/entity/06a56a19-88d8-5d63-b755-bdebad72c39b
- **P FRANCHISE LIMITED** (Secretary) — https://whiteintel.dev/entity/30c601fd-65b9-5b18-aefb-6e4ad4e70bff
- **K GLANCE LIMITED** (Secretary) — https://whiteintel.dev/entity/e6cb15e3-a06c-5338-84f1-73f1a2614e68
- **E GLANCE LIMITED** (Secretary) — https://whiteintel.dev/entity/34b4162b-56fa-5ab8-a7b3-37b2c05aa494
- **RAQMI ART LTD** (Director) — https://whiteintel.dev/entity/68a556a3-28a2-55fa-8bd2-271af90d54cd
- **ASA 200 LTD** (Director) — https://whiteintel.dev/entity/334bcef9-e2be-5f02-8a14-9d060005d574
- **TLC ART LTD** (Director) — https://whiteintel.dev/entity/eecc7d8b-0c6d-5e64-bb4f-4463e914fdde

## 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 NAHAS** — https://whiteintel.dev/entity/d5a30355-5dc4-5e5f-8a48-d87440270f3f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAREK NAHAS**. Human view: https://whiteintel.dev/entity/d5a30355-5dc4-5e5f-8a48-d87440270f3f · Structured JSON: https://whiteintel.dev/api/public/dossier/d5a30355-5dc4-5e5f-8a48-d87440270f3f._

_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"._