---
title: "IULIIA GORBACHEVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0491c678-c6d4-5efc-bf2f-25ef10c517ef
json: https://whiteintel.dev/api/public/dossier/0491c678-c6d4-5efc-bf2f-25ef10c517ef
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# IULIIA GORBACHEVA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/0491c678-c6d4-5efc-bf2f-25ef10c517ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0491c678-c6d4-5efc-bf2f-25ef10c517ef  

## Ownership & control

### Holdings / subsidiaries

- **CSI MANAGEMENT FINANCE AUDIT LIMITED** (Director) — https://whiteintel.dev/entity/eae886c5-0622-5864-9da1-3ade19a94018
- **CBS CINEMA BUSINESS SYSTEM LIMITED** (Director) — https://whiteintel.dev/entity/fd5e544b-b892-5c7e-b476-e92ad47c8eb2

## 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 **IULIIA GORBACHEVA** — https://whiteintel.dev/entity/0491c678-c6d4-5efc-bf2f-25ef10c517ef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IULIIA GORBACHEVA**. Human view: https://whiteintel.dev/entity/0491c678-c6d4-5efc-bf2f-25ef10c517ef · Structured JSON: https://whiteintel.dev/api/public/dossier/0491c678-c6d4-5efc-bf2f-25ef10c517ef._

_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"._