---
title: "STEVEN LINDSEY ILLMAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1e9f4c7b-60e0-5981-bdc2-6d59b024ffb3
json: https://whiteintel.dev/api/public/dossier/1e9f4c7b-60e0-5981-bdc2-6d59b024ffb3
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# STEVEN LINDSEY ILLMAN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/1e9f4c7b-60e0-5981-bdc2-6d59b024ffb3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1e9f4c7b-60e0-5981-bdc2-6d59b024ffb3  

## Ownership & control

### Holdings / subsidiaries

- **CONSY IMPORTS-EXPORTS HOUSE** (Director) — https://whiteintel.dev/entity/8d02510d-799d-556b-9a62-2b9f2a673e1c
- **ΣΤΟΥΝΤΙΟ ΚΕΡΑΜΙΚΩΝ ΕΙΔΩΝ ΤΕΧΝΗΣ "Η ΕΜΠΝΕΥΣΗ"** (Director) — https://whiteintel.dev/entity/87b05dfc-854f-56fa-b20a-8994ee3d424d
- **ΚΑΦΕΤΕΡΙΑ "ΣΤΡΑΤΑ ΤΗΣ ΒΡΥΣΗΣ"** (Director) — https://whiteintel.dev/entity/16b93377-64c5-5748-be6c-b4019dc2316b
- **G. LIASIDES ELECTRONIC DVD CENTER** (Director) — https://whiteintel.dev/entity/163dee56-cbeb-52b9-828f-e3af51fd7ec2
- **GREAT OCEAN INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/0d1b6ee3-5a45-53ac-88ef-5adcb0dd2724
- **UNITEAM YACHTING LIMITED** (Director) — https://whiteintel.dev/entity/d531c428-eb1b-5498-ac26-becc3d9779cd
- **NEFELISA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/dcde7540-0284-5994-94ff-5761ced488f5
- **UNITEAM GLOBAL BUSINESS SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/570273ca-00bb-5404-8f5d-14d01ccefeaf
- **NAICA SHIPPING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/cbd2e5b8-583f-5182-b2d2-110b81405439
- **UGA HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/d177869c-82ec-515c-b89d-0cb571e17da5
- **UNITEAM CORPORATION LIMITED** (Director) — https://whiteintel.dev/entity/5b264151-dcd2-5824-be29-ced03c784be9
- **NIOVIA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/1d2842dc-58e8-5310-836c-6b0071d2b668

…and **8** 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 **STEVEN LINDSEY ILLMAN** — https://whiteintel.dev/entity/1e9f4c7b-60e0-5981-bdc2-6d59b024ffb3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEVEN LINDSEY ILLMAN**. Human view: https://whiteintel.dev/entity/1e9f4c7b-60e0-5981-bdc2-6d59b024ffb3 · Structured JSON: https://whiteintel.dev/api/public/dossier/1e9f4c7b-60e0-5981-bdc2-6d59b024ffb3._

_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"._