---
title: "NASSIM BOUGHANEM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de90832d-4c5e-56d9-847d-e4c55f2ffaf7
json: https://whiteintel.dev/api/public/dossier/de90832d-4c5e-56d9-847d-e4c55f2ffaf7
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# NASSIM BOUGHANEM

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/de90832d-4c5e-56d9-847d-e4c55f2ffaf7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de90832d-4c5e-56d9-847d-e4c55f2ffaf7  

## Ownership & control

### Holdings / subsidiaries

- **PANDION INVESTMENTS CYPRUS LIMITED** (Director) — https://whiteintel.dev/entity/d580a987-1f61-587e-ac89-54e949c94861

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NASSIM BOUGHANEM**. Human view: https://whiteintel.dev/entity/de90832d-4c5e-56d9-847d-e4c55f2ffaf7 · Structured JSON: https://whiteintel.dev/api/public/dossier/de90832d-4c5e-56d9-847d-e4c55f2ffaf7._

_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"._