---
title: "ELIE AOUN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7eabcc8d-1b63-59f3-8ae8-416a8fabe59c
json: https://whiteintel.dev/api/public/dossier/7eabcc8d-1b63-59f3-8ae8-416a8fabe59c
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ELIE AOUN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/7eabcc8d-1b63-59f3-8ae8-416a8fabe59c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7eabcc8d-1b63-59f3-8ae8-416a8fabe59c  

## Ownership & control

### Holdings / subsidiaries

- **CREDIT FINANCIER INVEST (CFI) LTD** (Director) — https://whiteintel.dev/entity/f9809d54-447e-5271-93d1-b9d6f04b77f6
- **THE TECHNICAL ANALYSIS INSTITUTE (T.T.A.I ) LTD** (Secretary) — https://whiteintel.dev/entity/2fa7552a-6bd7-50e1-9ab2-0f33dc3fad6c
- **THE TECHNICAL ANALYSIS INSTITUTE (T.T.A.I ) LTD** (Director) — https://whiteintel.dev/entity/2fa7552a-6bd7-50e1-9ab2-0f33dc3fad6c
- **INSPIJEL LIMITED** (Director) — https://whiteintel.dev/entity/4f83b9ff-53af-5e07-94b3-75669cec4d5d
- **WRDNB LTD** (Director) — https://whiteintel.dev/entity/d9595c7e-4aae-517a-84cb-4b40229ca507
- **CFI GLOBAL SUPPORT LIMITED** (Secretary) — https://whiteintel.dev/entity/91b36b5d-dcbd-5995-a43d-021882c12f8a
- **CFI LEBANON HOLDING LTD** (Secretary) — https://whiteintel.dev/entity/94b47dbc-454c-5c37-bf73-5fbf44204dea

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/12588087-f360-493d-96f0-c3ab76582243)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/92fbd0d6-37f3-5d44-8d70-4503d12b0460)

## 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 **ELIE AOUN** — https://whiteintel.dev/entity/7eabcc8d-1b63-59f3-8ae8-416a8fabe59c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELIE AOUN**. Human view: https://whiteintel.dev/entity/7eabcc8d-1b63-59f3-8ae8-416a8fabe59c · Structured JSON: https://whiteintel.dev/api/public/dossier/7eabcc8d-1b63-59f3-8ae8-416a8fabe59c._

_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"._