---
title: "NABIL ZEINI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f00a9f0e-5530-5c85-9efe-3c8572ee4752
json: https://whiteintel.dev/api/public/dossier/f00a9f0e-5530-5c85-9efe-3c8572ee4752
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# NABIL ZEINI

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/f00a9f0e-5530-5c85-9efe-3c8572ee4752  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f00a9f0e-5530-5c85-9efe-3c8572ee4752  

## Ownership & control

### Holdings / subsidiaries

- **GDPR ADVISOR** (Director) — https://whiteintel.dev/entity/3ea48886-2495-5fbb-89f8-6862af217fce
- **T.C. SUENOS BLANCO LOUNGE BAR** (Director) — https://whiteintel.dev/entity/623019bb-fddd-5eca-90bb-fa1d17c4022f
- **MOSCOSTAR ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/52efb56d-4e19-56ab-a704-96ec31bd1024

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NABIL ZEINI**. Human view: https://whiteintel.dev/entity/f00a9f0e-5530-5c85-9efe-3c8572ee4752 · Structured JSON: https://whiteintel.dev/api/public/dossier/f00a9f0e-5530-5c85-9efe-3c8572ee4752._

_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"._