---
title: "ΙΩΑΝΝΗΣ ΑΣΣΙΩΤΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ae07ae9-ca17-5193-ba22-47d26106e899
json: https://whiteintel.dev/api/public/dossier/2ae07ae9-ca17-5193-ba22-47d26106e899
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΙΩΑΝΝΗΣ ΑΣΣΙΩΤΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/2ae07ae9-ca17-5193-ba22-47d26106e899  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ae07ae9-ca17-5193-ba22-47d26106e899  

## Ownership & control

### Holdings / subsidiaries

- **INTELION PARTNERS LTD** (Director) — https://whiteintel.dev/entity/cdfe8283-88f7-50e6-b979-e00596ccb00e
- **TYGER FINANCIAL SOLUTIONS LIMITED** (Secretary) — https://whiteintel.dev/entity/47230d52-957b-5f68-8cc8-1e1de9c394f5
- **TYGER FINANCIAL SOLUTIONS LIMITED** (Director) — https://whiteintel.dev/entity/47230d52-957b-5f68-8cc8-1e1de9c394f5
- **FINGTRIS LTD** (Director) — https://whiteintel.dev/entity/a164cbe8-c4a3-53e2-8e0f-46178e7fe77e
- **MGL WALLET LTD** (Director) — https://whiteintel.dev/entity/82846b53-3e9c-5d3c-ab94-1ecf0d084d3e
- **DSBC FINANCIAL LIMITED** (Director) — https://whiteintel.dev/entity/4f6af424-2f02-502e-92e4-b5723a71bc88
- **STONEX EUROPE LTD** (Director) — https://whiteintel.dev/entity/10a363b8-8901-5da2-859a-4f27d52bcade
- **FINSPEC SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/5a7aa622-5ccc-5b31-befd-9e02229a86bd
- **FINSPEC SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/5a7aa622-5ccc-5b31-befd-9e02229a86bd
- **MENFACTOR LIMITED** (Secretary) — https://whiteintel.dev/entity/700f8a05-3bd4-5eb0-a9e0-9c1ceaf312b2
- **MENFACTOR LIMITED** (Director) — https://whiteintel.dev/entity/700f8a05-3bd4-5eb0-a9e0-9c1ceaf312b2
- **SPECTPRO ADVISORY LTD** (Secretary) — https://whiteintel.dev/entity/0735d1a6-e407-5626-89ee-9b6121ca1095

…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 **ΙΩΑΝΝΗΣ ΑΣΣΙΩΤΗΣ** — https://whiteintel.dev/entity/2ae07ae9-ca17-5193-ba22-47d26106e899 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΙΩΑΝΝΗΣ ΑΣΣΙΩΤΗΣ**. Human view: https://whiteintel.dev/entity/2ae07ae9-ca17-5193-ba22-47d26106e899 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ae07ae9-ca17-5193-ba22-47d26106e899._

_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"._