---
title: "ΓΚΑΛΙΝΑ ΓΑΒΡΙΗΛ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/25a690d2-e01d-5b1c-8f04-23bfe68300d4
json: https://whiteintel.dev/api/public/dossier/25a690d2-e01d-5b1c-8f04-23bfe68300d4
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΓΚΑΛΙΝΑ ΓΑΒΡΙΗΛ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/25a690d2-e01d-5b1c-8f04-23bfe68300d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/25a690d2-e01d-5b1c-8f04-23bfe68300d4  

## Ownership & control

### Holdings / subsidiaries

- **BAZELI TRADING LTD** (Director) — https://whiteintel.dev/entity/872b3d7e-653d-5ed6-a337-4f9737bc28ec
- **CHIARAVALLE MANAGEMENT LTD** (Director) — https://whiteintel.dev/entity/273b4dca-66c4-50d0-86df-83012d086b0a
- **AU.RUM TECH LAB LTD** (Director) — https://whiteintel.dev/entity/460bfea4-464c-5bdd-8251-917a5a6e72d0

## 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 **ΓΚΑΛΙΝΑ ΓΑΒΡΙΗΛ** — https://whiteintel.dev/entity/25a690d2-e01d-5b1c-8f04-23bfe68300d4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΓΚΑΛΙΝΑ ΓΑΒΡΙΗΛ**. Human view: https://whiteintel.dev/entity/25a690d2-e01d-5b1c-8f04-23bfe68300d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/25a690d2-e01d-5b1c-8f04-23bfe68300d4._

_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"._