---
title: "ΒΑΛΕΝΤΙΝΑ ΑΝΤΩΝΙΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3766411d-2c97-5513-93cf-5234cdc0b25e
json: https://whiteintel.dev/api/public/dossier/3766411d-2c97-5513-93cf-5234cdc0b25e
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΒΑΛΕΝΤΙΝΑ ΑΝΤΩΝΙΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/3766411d-2c97-5513-93cf-5234cdc0b25e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3766411d-2c97-5513-93cf-5234cdc0b25e  

## Ownership & control

### Holdings / subsidiaries

- **CAPHEX HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/a7df3c28-c45a-579b-9289-860ce59cfe6a
- **LITNIN LIMITED** (Director) — https://whiteintel.dev/entity/c2272eb1-7257-554b-8225-a938314eff59
- **SOTARIAN SHIPPING LIMITED** (Director) — https://whiteintel.dev/entity/c4f00d3e-b20f-5ca5-a7fa-5785b7c25f6d
- **HARDSTONE INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/ef63f9db-7d8d-53b3-8d28-a853b94ebd12
- **HARDSTONE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/ef63f9db-7d8d-53b3-8d28-a853b94ebd12
- **ALBERTSON LIMITED** (Director) — https://whiteintel.dev/entity/8e2f4d93-2099-5749-b0e5-ecb7c9ee752a
- **AMENITA LIMITED** (Secretary) — https://whiteintel.dev/entity/3669b65f-9dd7-55fe-a9bd-3b16adf801ef
- **AMENITA LIMITED** (Director) — https://whiteintel.dev/entity/3669b65f-9dd7-55fe-a9bd-3b16adf801ef
- **KEFALIO LIMITED** (Director) — https://whiteintel.dev/entity/8a0f695f-6fb5-5ea7-b028-19761b6ce19f
- **RIATIKI TRADING LIMITED** (Director) — https://whiteintel.dev/entity/cf0b9047-2bc2-5652-bd09-29ed3b37bbf6
- **NOVRIANO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/48782bec-261f-5df8-9502-147d8e77d42d
- **REDISH INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/cb5fd5cd-b126-59b4-981b-c78ec407b901

…and **21** 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 **ΒΑΛΕΝΤΙΝΑ ΑΝΤΩΝΙΟΥ** — https://whiteintel.dev/entity/3766411d-2c97-5513-93cf-5234cdc0b25e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΒΑΛΕΝΤΙΝΑ ΑΝΤΩΝΙΟΥ**. Human view: https://whiteintel.dev/entity/3766411d-2c97-5513-93cf-5234cdc0b25e · Structured JSON: https://whiteintel.dev/api/public/dossier/3766411d-2c97-5513-93cf-5234cdc0b25e._

_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"._