---
title: "Khoury - Toufic Said — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e4992a16-05bd-5389-a2f0-5ffbcade5a93
json: https://whiteintel.dev/api/public/dossier/e4992a16-05bd-5389-a2f0-5ffbcade5a93
identifier: icij:icijol-80086512
jurisdiction: LB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Khoury - Toufic Said

**Type:** Organization  
**Jurisdiction:** LB  
**Identifier:** `icij:icijol-80086512`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e4992a16-05bd-5389-a2f0-5ffbcade5a93  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e4992a16-05bd-5389-a2f0-5ffbcade5a93  

## Ownership & control

### Holdings / subsidiaries

- **Al Said Limited** (shareholder of) — https://whiteintel.dev/entity/e4195586-56e1-5320-8652-d5eb9a03f328
- **Consolidated Construction Management Limited** (shareholder of) — https://whiteintel.dev/entity/e4d85504-37b5-578d-8d55-baec87274420
- **Consolidated Insurance Brokers Limited** (shareholder of) — https://whiteintel.dev/entity/f04b7d9d-dd5a-51f5-8071-ffbb8c09707a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80086512

## 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 **Khoury - Toufic Said** — https://whiteintel.dev/entity/e4992a16-05bd-5389-a2f0-5ffbcade5a93 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Khoury - Toufic Said**. Human view: https://whiteintel.dev/entity/e4992a16-05bd-5389-a2f0-5ffbcade5a93 · Structured JSON: https://whiteintel.dev/api/public/dossier/e4992a16-05bd-5389-a2f0-5ffbcade5a93._

_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"._