---
title: "SAMUEL GURFINKEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1adef4f2-0e02-5430-8ddd-06a3e3400bbe
json: https://whiteintel.dev/api/public/dossier/1adef4f2-0e02-5430-8ddd-06a3e3400bbe
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# SAMUEL GURFINKEL

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/1adef4f2-0e02-5430-8ddd-06a3e3400bbe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1adef4f2-0e02-5430-8ddd-06a3e3400bbe  

## Ownership & control

### Holdings / subsidiaries

- **MORIANCO LIMITED** (Secretary) — https://whiteintel.dev/entity/462ebadb-f422-593d-af4a-c5873d1f2b2d
- **MIDLAND RESOURCES LIMITED** (Secretary) — https://whiteintel.dev/entity/147ed987-d4ae-56dc-979c-e8866f84b7b2
- **IMS INDONESIA LTD** (Secretary) — https://whiteintel.dev/entity/8e4e605f-ce18-5ccd-bd8f-bca96c13f9b1
- **IMS RESOURCES LTD** (Secretary) — https://whiteintel.dev/entity/540d4fc2-4244-571f-85f0-7c434b599dae
- **CATMORI LIMITED** (Secretary) — https://whiteintel.dev/entity/6d4e8aa7-0057-5ba8-b801-405888ac3e44

## 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 **SAMUEL GURFINKEL** — https://whiteintel.dev/entity/1adef4f2-0e02-5430-8ddd-06a3e3400bbe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAMUEL GURFINKEL**. Human view: https://whiteintel.dev/entity/1adef4f2-0e02-5430-8ddd-06a3e3400bbe · Structured JSON: https://whiteintel.dev/api/public/dossier/1adef4f2-0e02-5430-8ddd-06a3e3400bbe._

_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"._