---
title: "JOANNA TERESA DORIA ARBUTHNOT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/23b29f0b-cec1-5f20-bcde-053e5093d6a1
json: https://whiteintel.dev/api/public/dossier/23b29f0b-cec1-5f20-bcde-053e5093d6a1
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# JOANNA TERESA DORIA ARBUTHNOT

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/23b29f0b-cec1-5f20-bcde-053e5093d6a1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/23b29f0b-cec1-5f20-bcde-053e5093d6a1  

## Ownership & control

### Holdings / subsidiaries

- **STEFANO FASHIONS SHOES** (Director) — https://whiteintel.dev/entity/e2e4b230-37f7-5356-aa06-53bd7e6c84e3
- **STEFANO FASHIONS SHOES** (Secretary) — https://whiteintel.dev/entity/e2e4b230-37f7-5356-aa06-53bd7e6c84e3
- **BANCUMO HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/81b22fd0-0c97-55cf-8ea1-0fa89d8c4e0d
- **BANCUMO HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/81b22fd0-0c97-55cf-8ea1-0fa89d8c4e0d
- **BANCUMO HOLDING II LIMITED** (Secretary) — https://whiteintel.dev/entity/bb41c33b-b822-55b5-b66d-31b3733b9bcb
- **BANCUMO HOLDING II LIMITED** (Director) — https://whiteintel.dev/entity/bb41c33b-b822-55b5-b66d-31b3733b9bcb
- **BANCUMO HOLDING III LIMITED** (Secretary) — https://whiteintel.dev/entity/e5d0ac4d-6e0d-5c41-b93c-fbeffb1e3e73
- **BANCUMO HOLDING III LIMITED** (Director) — https://whiteintel.dev/entity/e5d0ac4d-6e0d-5c41-b93c-fbeffb1e3e73
- **BANCUMO HOLDING IV LIMITED** (Director) — https://whiteintel.dev/entity/49f4f654-8e8b-583a-8a96-771131593da4
- **BANCUMO INTERCO LIMITED** (Director) — https://whiteintel.dev/entity/73aecfef-07ea-5d02-ba86-7d99c58f5874
- **BANCUMO HOLDING V LIMITED** (Director) — https://whiteintel.dev/entity/401f9d95-e830-5118-bda5-bb599032adff
- **BANCUMO HOLDING VI LIMITED** (Director) — https://whiteintel.dev/entity/93cc2078-6a9f-5bdd-8945-c2b7d27f55a9

…and **10** 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 **JOANNA TERESA DORIA ARBUTHNOT** — https://whiteintel.dev/entity/23b29f0b-cec1-5f20-bcde-053e5093d6a1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOANNA TERESA DORIA ARBUTHNOT**. Human view: https://whiteintel.dev/entity/23b29f0b-cec1-5f20-bcde-053e5093d6a1 · Structured JSON: https://whiteintel.dev/api/public/dossier/23b29f0b-cec1-5f20-bcde-053e5093d6a1._

_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"._