---
title: "Khouri - Timaa Souad Said — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee50f0eb-636b-5090-96e3-adb100ea2f05
json: https://whiteintel.dev/api/public/dossier/ee50f0eb-636b-5090-96e3-adb100ea2f05
identifier: icij:icijol-80086500
jurisdiction: LB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Khouri - Timaa Souad Said

**Type:** Organization  
**Jurisdiction:** LB  
**Identifier:** `icij:icijol-80086500`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ee50f0eb-636b-5090-96e3-adb100ea2f05  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee50f0eb-636b-5090-96e3-adb100ea2f05  

## Ownership & control

### Holdings / subsidiaries

- **Tralee Limited** (director of) — https://whiteintel.dev/entity/056752f5-3ad5-5ed9-9d9f-4dd3fa5326b9
- **Tralee Limited** (shareholder of) — https://whiteintel.dev/entity/056752f5-3ad5-5ed9-9d9f-4dd3fa5326b9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80086500

## 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 **Khouri - Timaa Souad Said** — https://whiteintel.dev/entity/ee50f0eb-636b-5090-96e3-adb100ea2f05 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Khouri - Timaa Souad Said**. Human view: https://whiteintel.dev/entity/ee50f0eb-636b-5090-96e3-adb100ea2f05 · Structured JSON: https://whiteintel.dev/api/public/dossier/ee50f0eb-636b-5090-96e3-adb100ea2f05._

_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"._