---
title: "MICHEL, STEPHANE HANNA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ca9a3d0-4345-575f-9fc1-fd132475ff6f
json: https://whiteintel.dev/api/public/dossier/7ca9a3d0-4345-575f-9fc1-fd132475ff6f
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MICHEL, STEPHANE HANNA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/7ca9a3d0-4345-575f-9fc1-fd132475ff6f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ca9a3d0-4345-575f-9fc1-fd132475ff6f  

## Ownership & control

### Holdings / subsidiaries

- **L.V.A. EXPORTISE LIMITED** (Director) — https://whiteintel.dev/entity/cfbce0b9-5ff2-50ce-8d56-c2cd45442127

## 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 **MICHEL, STEPHANE HANNA** — https://whiteintel.dev/entity/7ca9a3d0-4345-575f-9fc1-fd132475ff6f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHEL, STEPHANE HANNA**. Human view: https://whiteintel.dev/entity/7ca9a3d0-4345-575f-9fc1-fd132475ff6f · Structured JSON: https://whiteintel.dev/api/public/dossier/7ca9a3d0-4345-575f-9fc1-fd132475ff6f._

_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"._