---
title: "VIOLETA SULEIC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/32fc6868-b36e-597c-ba14-0ccee0b894a5
json: https://whiteintel.dev/api/public/dossier/32fc6868-b36e-597c-ba14-0ccee0b894a5
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# VIOLETA SULEIC

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/32fc6868-b36e-597c-ba14-0ccee0b894a5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/32fc6868-b36e-597c-ba14-0ccee0b894a5  

## Ownership & control

### Holdings / subsidiaries

- **GMI GERMAN MEDICAL INSTITUTE** (Director) — https://whiteintel.dev/entity/57bd435d-bf77-5f29-8678-717e49b81137
- **E.T.T. EVGENIA TRADE & TRAVEL LIMITED** (Director) — https://whiteintel.dev/entity/341ca9b6-a796-5df9-a056-d2162e4a7b51

## 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 **VIOLETA SULEIC** — https://whiteintel.dev/entity/32fc6868-b36e-597c-ba14-0ccee0b894a5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VIOLETA SULEIC**. Human view: https://whiteintel.dev/entity/32fc6868-b36e-597c-ba14-0ccee0b894a5 · Structured JSON: https://whiteintel.dev/api/public/dossier/32fc6868-b36e-597c-ba14-0ccee0b894a5._

_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"._