---
title: "Mr Dionysis Tsepa — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0945c596-a0ce-41a0-b29c-ccdbbd93a7a9
json: https://whiteintel.dev/api/public/dossier/0945c596-a0ce-41a0-b29c-ccdbbd93a7a9
identifier: psc:bgnVMKW4hbpPXg40dYqr59YJb2c
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Dionysis Tsepa

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:bgnVMKW4hbpPXg40dYqr59YJb2c`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0945c596-a0ce-41a0-b29c-ccdbbd93a7a9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0945c596-a0ce-41a0-b29c-ccdbbd93a7a9  

## Ownership & control

### Holdings / subsidiaries

- **TSEPA TRANSPORT LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/be6b8c5e-cc58-5a2e-b790-888c338b3671

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Dionysis Tsepa**. Human view: https://whiteintel.dev/entity/0945c596-a0ce-41a0-b29c-ccdbbd93a7a9 · Structured JSON: https://whiteintel.dev/api/public/dossier/0945c596-a0ce-41a0-b29c-ccdbbd93a7a9._

_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"._