---
title: "JOE NEHME — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa30e7ec-5447-5396-aa38-ab12914f3820
json: https://whiteintel.dev/api/public/dossier/fa30e7ec-5447-5396-aa38-ab12914f3820
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# JOE NEHME

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/fa30e7ec-5447-5396-aa38-ab12914f3820  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa30e7ec-5447-5396-aa38-ab12914f3820  

## Ownership & control

### Holdings / subsidiaries

- **FINORILO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/9476711f-515b-564d-bf19-d40c2a46b220
- **AT1 INVESTORS GROUP (CY) LTD** (Secretary) — https://whiteintel.dev/entity/ad52de7a-7c65-5fd0-95a3-5ab952c362f1
- **AT1 INVESTORS GROUP (CY) LTD** (Director) — https://whiteintel.dev/entity/ad52de7a-7c65-5fd0-95a3-5ab952c362f1
- **RAKAR 2 MANAGING LIMITED** (Director) — https://whiteintel.dev/entity/2d74455c-3442-5bee-b2f0-1c8341013343
- **LA1 INVESTORS GROUP (CY) LTD** (Secretary) — https://whiteintel.dev/entity/320e04b6-0586-5a2d-b167-b744cb742887
- **LA1 INVESTORS GROUP (CY) LTD** (Director) — https://whiteintel.dev/entity/320e04b6-0586-5a2d-b167-b744cb742887
- **PA1 INVESTORS GROUP (CY) LTD** (Secretary) — https://whiteintel.dev/entity/0e7eb10e-9a78-5ba6-88f0-e15a2834d868
- **PA1 INVESTORS GROUP (CY) LTD** (Director) — https://whiteintel.dev/entity/0e7eb10e-9a78-5ba6-88f0-e15a2834d868
- **LA2 INVESTORS GROUP (CY) LTD** (Secretary) — https://whiteintel.dev/entity/4e635844-4488-5b8e-bfa0-ad4a383242a8
- **LA2 INVESTORS GROUP (CY) LTD** (Director) — https://whiteintel.dev/entity/4e635844-4488-5b8e-bfa0-ad4a383242a8
- **REMISIGATE LTD** (Director) — https://whiteintel.dev/entity/51b2e9bf-2605-59f8-8684-f226d9b5bab0
- **IGH LTD** (Director) — https://whiteintel.dev/entity/5cc5d24e-079c-5c24-9497-29ebe819d0df

## 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 **JOE NEHME** — https://whiteintel.dev/entity/fa30e7ec-5447-5396-aa38-ab12914f3820 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOE NEHME**. Human view: https://whiteintel.dev/entity/fa30e7ec-5447-5396-aa38-ab12914f3820 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa30e7ec-5447-5396-aa38-ab12914f3820._

_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"._