---
title: "ΜΙΧΑΛΗΣ ΓΑΒΡΙΗΛ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc8b6cbd-db18-5288-8aa6-a15975e01ce2
json: https://whiteintel.dev/api/public/dossier/bc8b6cbd-db18-5288-8aa6-a15975e01ce2
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΙΧΑΛΗΣ ΓΑΒΡΙΗΛ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/bc8b6cbd-db18-5288-8aa6-a15975e01ce2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc8b6cbd-db18-5288-8aa6-a15975e01ce2  

## Ownership & control

### Holdings / subsidiaries

- **ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ "BELL EDUCATIONAL SERVICES"** (Director) — https://whiteintel.dev/entity/4351576f-215b-5293-8ca0-8c0ce35c64e3
- **PENIKAS TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/cffd2c1c-d234-533c-b57f-06fd8e2e79b7
- **PENIKAS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/cffd2c1c-d234-533c-b57f-06fd8e2e79b7

## 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 **ΜΙΧΑΛΗΣ ΓΑΒΡΙΗΛ** — https://whiteintel.dev/entity/bc8b6cbd-db18-5288-8aa6-a15975e01ce2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΙΧΑΛΗΣ ΓΑΒΡΙΗΛ**. Human view: https://whiteintel.dev/entity/bc8b6cbd-db18-5288-8aa6-a15975e01ce2 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc8b6cbd-db18-5288-8aa6-a15975e01ce2._

_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"._