---
title: "ELIAHU NAHMAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8af298dc-dbe0-5c36-a8ec-ae13763e982f
json: https://whiteintel.dev/api/public/dossier/8af298dc-dbe0-5c36-a8ec-ae13763e982f
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ELIAHU NAHMAN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/8af298dc-dbe0-5c36-a8ec-ae13763e982f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8af298dc-dbe0-5c36-a8ec-ae13763e982f  

## Ownership & control

### Holdings / subsidiaries

- **PARPADONES HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/7f00355a-d641-565e-8035-04170644637b
- **BANTOLA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/5d13ca41-b291-55a2-b5dc-3b0403287411
- **AMALVINA MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/cce7aeb7-b952-52b1-82dc-3e4e27121972

## 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 **ELIAHU NAHMAN** — https://whiteintel.dev/entity/8af298dc-dbe0-5c36-a8ec-ae13763e982f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELIAHU NAHMAN**. Human view: https://whiteintel.dev/entity/8af298dc-dbe0-5c36-a8ec-ae13763e982f · Structured JSON: https://whiteintel.dev/api/public/dossier/8af298dc-dbe0-5c36-a8ec-ae13763e982f._

_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"._