---
title: "ORELIA CLAUDIA SILVANA POUMBOURA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c7a1829a-6a1e-5556-9596-722cbfcfb351
json: https://whiteintel.dev/api/public/dossier/c7a1829a-6a1e-5556-9596-722cbfcfb351
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ORELIA CLAUDIA SILVANA POUMBOURA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/c7a1829a-6a1e-5556-9596-722cbfcfb351  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c7a1829a-6a1e-5556-9596-722cbfcfb351  

## Ownership & control

### Holdings / subsidiaries

- **SB VENTURES 2 LTD** (Director) — https://whiteintel.dev/entity/5c2180c7-a8db-504f-8efa-9c1e93fdfca8
- **TRILLENNIUM ENTERPRISES LTD** (Director) — https://whiteintel.dev/entity/b25b0768-31eb-51b9-80c7-5f3b7e25bb63

## 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 **ORELIA CLAUDIA SILVANA POUMBOURA** — https://whiteintel.dev/entity/c7a1829a-6a1e-5556-9596-722cbfcfb351 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORELIA CLAUDIA SILVANA POUMBOURA**. Human view: https://whiteintel.dev/entity/c7a1829a-6a1e-5556-9596-722cbfcfb351 · Structured JSON: https://whiteintel.dev/api/public/dossier/c7a1829a-6a1e-5556-9596-722cbfcfb351._

_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"._