---
title: "ELMARIE IBANEZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3d92937-c65c-5033-9fe2-8d8d8f18a353
json: https://whiteintel.dev/api/public/dossier/a3d92937-c65c-5033-9fe2-8d8d8f18a353
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ELMARIE IBANEZ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/a3d92937-c65c-5033-9fe2-8d8d8f18a353  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3d92937-c65c-5033-9fe2-8d8d8f18a353  

## Ownership & control

### Holdings / subsidiaries

- **ARMATONT COMMERCIAL INC.** (Director) — https://whiteintel.dev/entity/416a7cb8-e13f-50f1-ac7e-3fd5e54f8e3d
- **ROLAND SELECT LTD.** (Director) — https://whiteintel.dev/entity/4d5b9afb-5980-5c14-8fab-e5c91a2dd4a9
- **ALTRASO VENTURES LTD** (Director) — https://whiteintel.dev/entity/39909ebb-c5d8-5975-bd36-7e547196dcf4
- **TWENTY CHARLIE LIMITED** (Director) — https://whiteintel.dev/entity/093a0c3f-d5e4-5585-839c-556a88789b00
- **PETULIATO LIMITED** (Director) — https://whiteintel.dev/entity/f365ec54-5b0a-5287-bcbe-a1d15ec73d9b

## 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 **ELMARIE IBANEZ** — https://whiteintel.dev/entity/a3d92937-c65c-5033-9fe2-8d8d8f18a353 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELMARIE IBANEZ**. Human view: https://whiteintel.dev/entity/a3d92937-c65c-5033-9fe2-8d8d8f18a353 · Structured JSON: https://whiteintel.dev/api/public/dossier/a3d92937-c65c-5033-9fe2-8d8d8f18a353._

_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"._