---
title: "KHALIL ABBAS NIZAM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb7fadcd-8eda-508a-b025-c2643aafac27
json: https://whiteintel.dev/api/public/dossier/fb7fadcd-8eda-508a-b025-c2643aafac27
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# KHALIL ABBAS NIZAM

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/fb7fadcd-8eda-508a-b025-c2643aafac27  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb7fadcd-8eda-508a-b025-c2643aafac27  

## Ownership & control

### Holdings / subsidiaries

- **TAO TRADE** (Director) — https://whiteintel.dev/entity/f8a3561e-ab1c-54b6-8010-0cd4b595a59b

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KHALIL ABBAS NIZAM**. Human view: https://whiteintel.dev/entity/fb7fadcd-8eda-508a-b025-c2643aafac27 · Structured JSON: https://whiteintel.dev/api/public/dossier/fb7fadcd-8eda-508a-b025-c2643aafac27._

_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"._