---
title: "WENDY CAROL VELASQUEZ CUETO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0eccfea3-e190-5e1b-99ce-2109fc26be24
json: https://whiteintel.dev/api/public/dossier/0eccfea3-e190-5e1b-99ce-2109fc26be24
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# WENDY CAROL VELASQUEZ CUETO

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/0eccfea3-e190-5e1b-99ce-2109fc26be24  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0eccfea3-e190-5e1b-99ce-2109fc26be24  

## Ownership & control

### Holdings / subsidiaries

- **VRENIT LIMITED** (Director) — https://whiteintel.dev/entity/b27428a3-6766-5fc6-9e60-e7ae0a6ab843
- **ODEKIS LIMITED** (Director) — https://whiteintel.dev/entity/42303882-2efd-5d9e-8241-7c18c7be5139
- **WIKOFII LIMITED** (Director) — https://whiteintel.dev/entity/066ac4ed-95bc-5514-af85-26157b64ec81
- **ALAVIJAS LIMITED** (Secretary) — https://whiteintel.dev/entity/5b36b7e4-71ef-520c-973c-c75c316debbd
- **ALAVIJAS LIMITED** (Director) — https://whiteintel.dev/entity/5b36b7e4-71ef-520c-973c-c75c316debbd
- **SAUSMEDIS LIMITED** (Director) — https://whiteintel.dev/entity/c7a6d7b7-ebcd-53bb-bf17-883d0746d3d4
- **ROSHILD LIMITED** (Director) — https://whiteintel.dev/entity/709e2b94-77d5-5d1d-82a9-6d32e12c9233
- **BALLBLOM LIMITED** (Director) — https://whiteintel.dev/entity/df011cb0-cbbe-5524-9420-a0c4f6826846
- **FORALIA LIMITED** (Director) — https://whiteintel.dev/entity/13d4271c-119b-5bda-bfe1-64767656df3f
- **LIEDDI LIMITED** (Director) — https://whiteintel.dev/entity/f2d8bda2-191d-5a48-a4b2-71aef32b09ca
- **BORINAT LIMITED** (Director) — https://whiteintel.dev/entity/76ed6ef9-2133-5d5d-a206-f00e4d6b023d
- **VRIKALT LIMITED** (Director) — https://whiteintel.dev/entity/2ea8a3da-0209-55b1-b4c0-b6337a84c991

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **WENDY CAROL VELASQUEZ CUETO** — https://whiteintel.dev/entity/0eccfea3-e190-5e1b-99ce-2109fc26be24 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WENDY CAROL VELASQUEZ CUETO**. Human view: https://whiteintel.dev/entity/0eccfea3-e190-5e1b-99ce-2109fc26be24 · Structured JSON: https://whiteintel.dev/api/public/dossier/0eccfea3-e190-5e1b-99ce-2109fc26be24._

_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"._