---
title: "STELA EMILOVA IVANCHEVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d151da16-4181-564a-a9a4-7fa6e1958e85
json: https://whiteintel.dev/api/public/dossier/d151da16-4181-564a-a9a4-7fa6e1958e85
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# STELA EMILOVA IVANCHEVA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d151da16-4181-564a-a9a4-7fa6e1958e85  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d151da16-4181-564a-a9a4-7fa6e1958e85  

## Ownership & control

### Holdings / subsidiaries

- **ΡΕΑ ΣΤΕΦΑΝΟΥ ΚΟΙΝΩΝΙΚΕΣ ΣΧΕΣΕΙΣ** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/03c20a75-8248-51e0-b7ce-a60967caaeaa
- **MOUGINS RESTAURANT** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/8e48f0e6-7410-5835-9dfb-434d76e1f282
- **K.M. MODULO GYMNASTIC CENTER** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/0ffbc8e0-e665-55ac-b5c9-0b52bc845f88
- **DALAILAMA INDIAN RESTAURANT** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/35ce72ef-8c2c-5241-beb3-e1e9902e344f
- **AESTIVALDE TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/55445c8b-3a5a-5527-8824-bb025ef57a9e
- **AESTIVALDE TRADING LIMITED** (Director) — https://whiteintel.dev/entity/55445c8b-3a5a-5527-8824-bb025ef57a9e

## 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 **STELA EMILOVA IVANCHEVA** — https://whiteintel.dev/entity/d151da16-4181-564a-a9a4-7fa6e1958e85 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STELA EMILOVA IVANCHEVA**. Human view: https://whiteintel.dev/entity/d151da16-4181-564a-a9a4-7fa6e1958e85 · Structured JSON: https://whiteintel.dev/api/public/dossier/d151da16-4181-564a-a9a4-7fa6e1958e85._

_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"._