---
title: "ΒΑΛΕΝΤΙΝΑ ΚΛΕΟΠΑ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/38c33ff1-8db5-5d25-b691-1f5abda59a09
json: https://whiteintel.dev/api/public/dossier/38c33ff1-8db5-5d25-b691-1f5abda59a09
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΒΑΛΕΝΤΙΝΑ ΚΛΕΟΠΑ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/38c33ff1-8db5-5d25-b691-1f5abda59a09  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/38c33ff1-8db5-5d25-b691-1f5abda59a09  

## Ownership & control

### Holdings / subsidiaries

- **MR GATTI'S PIZZA** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/d4e52bff-429a-5790-bc5c-cc6654fa5818
- **ΚΛΕΟΠΑ & ΠΑΡΑΣΚΕΥΑ Δ.Ε.Π.Ε.** (Secretary) — https://whiteintel.dev/entity/b2c5e165-bf89-5dd1-88ed-9b0a615dc178
- **ΚΛΕΟΠΑ & ΠΑΡΑΣΚΕΥΑ Δ.Ε.Π.Ε.** (Director) — https://whiteintel.dev/entity/b2c5e165-bf89-5dd1-88ed-9b0a615dc178
- **MAPLESEED DEVELOPMENTS LTD** (Secretary) — https://whiteintel.dev/entity/c5f7a4b0-ab6c-5758-9c20-b3b968949d47
- **ECG - TRUST MANAGEMENT LTD** (Secretary) — https://whiteintel.dev/entity/251e8a96-1a05-5a27-bc6d-abfcd6986fc0
- **ECG - TRUST MANAGEMENT LTD** (Director) — https://whiteintel.dev/entity/251e8a96-1a05-5a27-bc6d-abfcd6986fc0
- **ICONIA OVERSEAS LTD** (Director) — https://whiteintel.dev/entity/fd7dbca0-a7d1-59a6-bc57-f0c1460cab2c
- **M.M. YOUSSEF FOR INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/b59f2880-182e-5e07-a4ad-c5d9d4312e08

## 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 ΚΛΕΟΠΑ** — https://whiteintel.dev/entity/38c33ff1-8db5-5d25-b691-1f5abda59a09 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΒΑΛΕΝΤΙΝΑ ΚΛΕΟΠΑ**. Human view: https://whiteintel.dev/entity/38c33ff1-8db5-5d25-b691-1f5abda59a09 · Structured JSON: https://whiteintel.dev/api/public/dossier/38c33ff1-8db5-5d25-b691-1f5abda59a09._

_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"._