---
title: "ADIB BASBOUS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f48ebc8e-c122-559a-83b9-584bc5aae4cf
json: https://whiteintel.dev/api/public/dossier/f48ebc8e-c122-559a-83b9-584bc5aae4cf
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ADIB BASBOUS

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/f48ebc8e-c122-559a-83b9-584bc5aae4cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f48ebc8e-c122-559a-83b9-584bc5aae4cf  

## Ownership & control

### Holdings / subsidiaries

- **DIVERSO GLOBAL TRADING LTD** (Director) — https://whiteintel.dev/entity/09cfc95d-3fea-5252-ae32-fa079d2729a9
- **ASSENTIFY LTD** (Director) — https://whiteintel.dev/entity/fdf06ade-93cc-576b-99ef-606750d0d5e0

## 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 **ADIB BASBOUS** — https://whiteintel.dev/entity/f48ebc8e-c122-559a-83b9-584bc5aae4cf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ADIB BASBOUS**. Human view: https://whiteintel.dev/entity/f48ebc8e-c122-559a-83b9-584bc5aae4cf · Structured JSON: https://whiteintel.dev/api/public/dossier/f48ebc8e-c122-559a-83b9-584bc5aae4cf._

_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"._