---
title: "ΝΤΑΝΙΕΛΑ ΗΛΙΑ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/28fea792-e3a4-50ff-8052-2d91479f564f
json: https://whiteintel.dev/api/public/dossier/28fea792-e3a4-50ff-8052-2d91479f564f
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΤΑΝΙΕΛΑ ΗΛΙΑ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/28fea792-e3a4-50ff-8052-2d91479f564f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/28fea792-e3a4-50ff-8052-2d91479f564f  

## Ownership & control

### Holdings / subsidiaries

- **I. ELIAS & CO LLC** (Secretary) — https://whiteintel.dev/entity/c63c0a4b-b159-5f25-8de6-3422449b40bc
- **I. ELIAS & CO LLC** (Director) — https://whiteintel.dev/entity/c63c0a4b-b159-5f25-8de6-3422449b40bc
- **EMISERVE LTD** (Director) — https://whiteintel.dev/entity/8b66b844-593b-5876-ae25-0054e1be13ee

## 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 **ΝΤΑΝΙΕΛΑ ΗΛΙΑ** — https://whiteintel.dev/entity/28fea792-e3a4-50ff-8052-2d91479f564f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΤΑΝΙΕΛΑ ΗΛΙΑ**. Human view: https://whiteintel.dev/entity/28fea792-e3a4-50ff-8052-2d91479f564f · Structured JSON: https://whiteintel.dev/api/public/dossier/28fea792-e3a4-50ff-8052-2d91479f564f._

_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"._