---
title: "ΘΑΝΑΣΗΣ ΒΑΣΙΛΕΙΑΔΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/165bdbf1-7bb0-5d10-a644-41e65df78356
json: https://whiteintel.dev/api/public/dossier/165bdbf1-7bb0-5d10-a644-41e65df78356
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΘΑΝΑΣΗΣ ΒΑΣΙΛΕΙΑΔΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/165bdbf1-7bb0-5d10-a644-41e65df78356  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/165bdbf1-7bb0-5d10-a644-41e65df78356  

## Ownership & control

### Holdings / subsidiaries

- **MARKETPLACE BUSINESS CONSULTING LIMITED** (Director) — https://whiteintel.dev/entity/130190bb-e081-5a5d-bbf3-a9c20b390214
- **MARKETPLACE INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/6be58b29-c072-5e16-ae4b-1c9a5617e2af
- **MARKETPLACE INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/6be58b29-c072-5e16-ae4b-1c9a5617e2af
- **STM EASY LAUNDRY LTD** (Secretary) — https://whiteintel.dev/entity/8f74c38b-1996-5891-b772-c94db9905733
- **STM EASY LAUNDRY LTD** (Director) — https://whiteintel.dev/entity/8f74c38b-1996-5891-b772-c94db9905733

## 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 **ΘΑΝΑΣΗΣ ΒΑΣΙΛΕΙΑΔΗΣ** — https://whiteintel.dev/entity/165bdbf1-7bb0-5d10-a644-41e65df78356 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΘΑΝΑΣΗΣ ΒΑΣΙΛΕΙΑΔΗΣ**. Human view: https://whiteintel.dev/entity/165bdbf1-7bb0-5d10-a644-41e65df78356 · Structured JSON: https://whiteintel.dev/api/public/dossier/165bdbf1-7bb0-5d10-a644-41e65df78356._

_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"._