---
title: "GILAD TUFFIAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c6545071-bce3-572b-9ca3-c6eead59ba84
json: https://whiteintel.dev/api/public/dossier/c6545071-bce3-572b-9ca3-c6eead59ba84
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# GILAD TUFFIAS

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/c6545071-bce3-572b-9ca3-c6eead59ba84  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c6545071-bce3-572b-9ca3-c6eead59ba84  

## Ownership & control

### Holdings / subsidiaries

- **MOANAKAI INTERNATIONAL LTD** (Secretary) — https://whiteintel.dev/entity/b72a1aed-aca9-5252-9e38-535f1be82415
- **MOANAKAI INTERNATIONAL LTD** (Director) — https://whiteintel.dev/entity/b72a1aed-aca9-5252-9e38-535f1be82415
- **MICHAEL KYPRIANOU & CO (GLOBAL) LIMITED** (Director) — https://whiteintel.dev/entity/747ace72-c514-5412-a11a-82c9a6b09118
- **IKIGAIA HORIZONS LTD** (Secretary) — https://whiteintel.dev/entity/85cdb434-7cae-5176-9d60-a44480c10e5d
- **IKIGAIA HORIZONS LTD** (Director) — https://whiteintel.dev/entity/85cdb434-7cae-5176-9d60-a44480c10e5d

## 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 **GILAD TUFFIAS** — https://whiteintel.dev/entity/c6545071-bce3-572b-9ca3-c6eead59ba84 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GILAD TUFFIAS**. Human view: https://whiteintel.dev/entity/c6545071-bce3-572b-9ca3-c6eead59ba84 · Structured JSON: https://whiteintel.dev/api/public/dossier/c6545071-bce3-572b-9ca3-c6eead59ba84._

_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"._