---
title: "ΜΙΧΑΗΛ ΜΠΕΣΣΟΝΟΒ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/338c7467-a7ec-5f95-98d0-7c2335b9f3cb
json: https://whiteintel.dev/api/public/dossier/338c7467-a7ec-5f95-98d0-7c2335b9f3cb
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΙΧΑΗΛ ΜΠΕΣΣΟΝΟΒ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/338c7467-a7ec-5f95-98d0-7c2335b9f3cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/338c7467-a7ec-5f95-98d0-7c2335b9f3cb  

## Ownership & control

### Holdings / subsidiaries

- **RADIMIA ENTERPRISES LTD** (Director) — https://whiteintel.dev/entity/d7b65cec-9bfa-551a-b422-1529322fddd3
- **KONDEL HOLDING LTD** (Director) — https://whiteintel.dev/entity/ab2c02f9-a892-5882-9308-20e7035f26fd
- **TRASTAVERE HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/69f657f9-4515-5db0-b84c-b4ed48f98e70
- **S.I.C. STUDENT INVESTMENT COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/4a93612f-f595-51e9-829e-9f9320db4ee7
- **RIVERETO HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/e609067a-b148-57d1-95e9-05db8226fb12
- **ERNEVINO LIMITED** (Secretary) — https://whiteintel.dev/entity/47f0f86f-021e-52a4-8e87-628cba0b2655
- **ERNEVINO LIMITED** (Director) — https://whiteintel.dev/entity/47f0f86f-021e-52a4-8e87-628cba0b2655
- **KAVABE INVEST LIMITED** (Director) — https://whiteintel.dev/entity/6ab3485f-91ee-57a9-b677-be85daa8911d

## 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 **ΜΙΧΑΗΛ ΜΠΕΣΣΟΝΟΒ** — https://whiteintel.dev/entity/338c7467-a7ec-5f95-98d0-7c2335b9f3cb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΙΧΑΗΛ ΜΠΕΣΣΟΝΟΒ**. Human view: https://whiteintel.dev/entity/338c7467-a7ec-5f95-98d0-7c2335b9f3cb · Structured JSON: https://whiteintel.dev/api/public/dossier/338c7467-a7ec-5f95-98d0-7c2335b9f3cb._

_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"._