---
title: "NASSIM BOU GHANEM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f74435c4-befe-52c8-b93a-edff2f7d26ac
json: https://whiteintel.dev/api/public/dossier/f74435c4-befe-52c8-b93a-edff2f7d26ac
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# NASSIM BOU GHANEM

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/f74435c4-befe-52c8-b93a-edff2f7d26ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f74435c4-befe-52c8-b93a-edff2f7d26ac  

## Ownership & control

### Holdings / subsidiaries

- **PANDION INVESTMENTS CYPRUS LIMITED** (Secretary) — https://whiteintel.dev/entity/d580a987-1f61-587e-ac89-54e949c94861
- **REGENCY TRADE & INVESTMENT (OVERSEAS) LIMITED** (Director) — https://whiteintel.dev/entity/5d4b1834-5d08-53c2-9d16-d471979eff59
- **DORSAL FIN LIMITED** (Director) — https://whiteintel.dev/entity/205e9c99-5952-511d-9017-bac2d283eb95

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NASSIM BOU GHANEM**. Human view: https://whiteintel.dev/entity/f74435c4-befe-52c8-b93a-edff2f7d26ac · Structured JSON: https://whiteintel.dev/api/public/dossier/f74435c4-befe-52c8-b93a-edff2f7d26ac._

_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"._