---
title: "RAPHAEL EYAL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7f27e47-accb-5d6a-b62c-1b2ec9104003
json: https://whiteintel.dev/api/public/dossier/a7f27e47-accb-5d6a-b62c-1b2ec9104003
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# RAPHAEL EYAL

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/a7f27e47-accb-5d6a-b62c-1b2ec9104003  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7f27e47-accb-5d6a-b62c-1b2ec9104003  

## Ownership & control

### Holdings / subsidiaries

- **WYMARZONY SLUB NA CYPRZE** (Secretary) — https://whiteintel.dev/entity/94b2708f-37c1-5bda-9782-55a0529dc5c7
- **WYMARZONY SLUB NA CYPRZE** (Director) — https://whiteintel.dev/entity/94b2708f-37c1-5bda-9782-55a0529dc5c7
- **N.S. GEMROD HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/e9afa5e4-338b-555b-a823-7c23bba480a8
- **N.S. GEMROD HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/e9afa5e4-338b-555b-a823-7c23bba480a8

## 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 **RAPHAEL EYAL** — https://whiteintel.dev/entity/a7f27e47-accb-5d6a-b62c-1b2ec9104003 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAPHAEL EYAL**. Human view: https://whiteintel.dev/entity/a7f27e47-accb-5d6a-b62c-1b2ec9104003 · Structured JSON: https://whiteintel.dev/api/public/dossier/a7f27e47-accb-5d6a-b62c-1b2ec9104003._

_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"._