---
title: "ΒΑΣΙΛΕΙΟΣ ΓΙΩΤΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/320ff1b0-cf8f-5a34-8820-0492cb26cab9
json: https://whiteintel.dev/api/public/dossier/320ff1b0-cf8f-5a34-8820-0492cb26cab9
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΒΑΣΙΛΕΙΟΣ ΓΙΩΤΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/320ff1b0-cf8f-5a34-8820-0492cb26cab9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/320ff1b0-cf8f-5a34-8820-0492cb26cab9  

## Ownership & control

### Holdings / subsidiaries

- **C & V CLOUD TAXI CYPRUS** (Owner) — https://whiteintel.dev/entity/f4ed94eb-bd33-5f0f-b425-a0de2a3586bb
- **ETCONA ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/8a5f9081-0dff-5ab1-a704-5a2d6f08eb87
- **CHAMPION TRAVEL & TRANSPORT SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/51b94903-7814-5fb2-a374-d21f6c836a06
- **CHAMPION TRAVEL & TRANSPORT SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/51b94903-7814-5fb2-a374-d21f6c836a06
- **MATELVAN ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/38b30efc-45c6-5218-88ff-61a2c9380477
- **SD-IP LIMITED** (Director) — https://whiteintel.dev/entity/8076cb1e-2846-5dbd-806d-5367d65396a9
- **MYSECK INTERNATIONAL LTD** (Director) — https://whiteintel.dev/entity/e1286c79-0ab8-5232-a5cf-1c8fd0a7f31f
- **PENNOCK LTD** (Director) — https://whiteintel.dev/entity/1d63c003-8a3a-5185-99fc-d33dca2b7ce3

## 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 **ΒΑΣΙΛΕΙΟΣ ΓΙΩΤΗΣ** — https://whiteintel.dev/entity/320ff1b0-cf8f-5a34-8820-0492cb26cab9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΒΑΣΙΛΕΙΟΣ ΓΙΩΤΗΣ**. Human view: https://whiteintel.dev/entity/320ff1b0-cf8f-5a34-8820-0492cb26cab9 · Structured JSON: https://whiteintel.dev/api/public/dossier/320ff1b0-cf8f-5a34-8820-0492cb26cab9._

_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"._