---
title: "HARRY ELLIOT TAWIL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3da9ffe8-cc1f-5dd6-8bad-37f49050cba7
json: https://whiteintel.dev/api/public/dossier/3da9ffe8-cc1f-5dd6-8bad-37f49050cba7
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# HARRY ELLIOT TAWIL

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/3da9ffe8-cc1f-5dd6-8bad-37f49050cba7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3da9ffe8-cc1f-5dd6-8bad-37f49050cba7  

## Ownership & control

### Holdings / subsidiaries

- **DONATELLA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/cd50d871-4000-5bcd-b3eb-e2a999945233
- **KWAILO LIMITED** (Director) — https://whiteintel.dev/entity/2bcce58b-3101-5081-a2eb-c009fb54a0cb
- **CLEIGHTON ENERGY LIMITED** (Director) — https://whiteintel.dev/entity/3e7229a6-4732-5b6c-a7c9-a40695f36070

## 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 **HARRY ELLIOT TAWIL** — https://whiteintel.dev/entity/3da9ffe8-cc1f-5dd6-8bad-37f49050cba7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HARRY ELLIOT TAWIL**. Human view: https://whiteintel.dev/entity/3da9ffe8-cc1f-5dd6-8bad-37f49050cba7 · Structured JSON: https://whiteintel.dev/api/public/dossier/3da9ffe8-cc1f-5dd6-8bad-37f49050cba7._

_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"._