---
title: "ELIE GILBERT CLAUDE STAMBOULI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/871ba193-343b-50c4-94bd-d42ac95ade4b
json: https://whiteintel.dev/api/public/dossier/871ba193-343b-50c4-94bd-d42ac95ade4b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ELIE GILBERT CLAUDE STAMBOULI

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/871ba193-343b-50c4-94bd-d42ac95ade4b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/871ba193-343b-50c4-94bd-d42ac95ade4b  

## Ownership & control

### Holdings / subsidiaries

- **MAGIC DANCING WATERS** (Secretary) — https://whiteintel.dev/entity/f06aaf4e-1304-5e7f-85e5-6e341d5c331a
- **C.S. CHRONOCENTER** (Secretary) — https://whiteintel.dev/entity/f3f56450-d4b7-5f53-afde-1fac086a9cfc
- **STAMBOULI & BITTON LIMITED** (Secretary) — https://whiteintel.dev/entity/3b55b11c-84a4-5551-afe8-7b0622b5a873
- **STAMBOULI  DEVELOPMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/3c150734-26f1-567b-ad77-ab876228515f

## 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 GILBERT CLAUDE STAMBOULI** — https://whiteintel.dev/entity/871ba193-343b-50c4-94bd-d42ac95ade4b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELIE GILBERT CLAUDE STAMBOULI**. Human view: https://whiteintel.dev/entity/871ba193-343b-50c4-94bd-d42ac95ade4b · Structured JSON: https://whiteintel.dev/api/public/dossier/871ba193-343b-50c4-94bd-d42ac95ade4b._

_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"._