---
title: "ΒΑΣΙΛΕΙΟΣ ΚΑΤΣΟΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ba993eb-cead-5bf6-a73c-ba6c22e73038
json: https://whiteintel.dev/api/public/dossier/3ba993eb-cead-5bf6-a73c-ba6c22e73038
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΒΑΣΙΛΕΙΟΣ ΚΑΤΣΟΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/3ba993eb-cead-5bf6-a73c-ba6c22e73038  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ba993eb-cead-5bf6-a73c-ba6c22e73038  

## Ownership & control

### Holdings / subsidiaries

- **NADEAU INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/7b939e18-793e-5d49-babe-a5fcb524404c
- **THE COVE RESIDENCES UNIT 8.1 LTD** (Director) — https://whiteintel.dev/entity/e675275e-d742-58f4-80e2-c26cfb6ec2a3
- **B1, B2 - UNIT 19 - MARINA TOWER LTD** (Director) — https://whiteintel.dev/entity/8343b0e4-d7df-5099-ac12-060d70b110a2

## 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 ΚΑΤΣΟΣ** — https://whiteintel.dev/entity/3ba993eb-cead-5bf6-a73c-ba6c22e73038 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΒΑΣΙΛΕΙΟΣ ΚΑΤΣΟΣ**. Human view: https://whiteintel.dev/entity/3ba993eb-cead-5bf6-a73c-ba6c22e73038 · Structured JSON: https://whiteintel.dev/api/public/dossier/3ba993eb-cead-5bf6-a73c-ba6c22e73038._

_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"._