---
title: "ALESSANDRO CELI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0f8d581-f435-567b-a2b8-8980d562eeeb
json: https://whiteintel.dev/api/public/dossier/d0f8d581-f435-567b-a2b8-8980d562eeeb
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ALESSANDRO CELI

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d0f8d581-f435-567b-a2b8-8980d562eeeb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0f8d581-f435-567b-a2b8-8980d562eeeb  

## Ownership & control

### Holdings / subsidiaries

- **THEMIS PORTFOLIO (H3) MANAGEMENT HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/0df8f2ce-9dba-51f2-9d44-cab6c55b78fb
- **THEMIS PORTFOLIO MANAGEMENT HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/a40d3fc1-6b95-5101-a582-843a84affff9
- **THEMIS PORTFOLIO MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/ca8068a6-4e83-5a83-9b31-d702eec80873
- **THEMIS PORTFOLIO (S1) MANAGEMENT HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/67ff5ff4-70a6-59fb-aefc-21aff0150582

## 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 **ALESSANDRO CELI** — https://whiteintel.dev/entity/d0f8d581-f435-567b-a2b8-8980d562eeeb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALESSANDRO CELI**. Human view: https://whiteintel.dev/entity/d0f8d581-f435-567b-a2b8-8980d562eeeb · Structured JSON: https://whiteintel.dev/api/public/dossier/d0f8d581-f435-567b-a2b8-8980d562eeeb._

_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"._