---
title: "ELENA NASTASIE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41b2082a-0c1a-5bdf-b04f-856c33d16cc9
json: https://whiteintel.dev/api/public/dossier/41b2082a-0c1a-5bdf-b04f-856c33d16cc9
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ELENA NASTASIE

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/41b2082a-0c1a-5bdf-b04f-856c33d16cc9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41b2082a-0c1a-5bdf-b04f-856c33d16cc9  

## Ownership & control

### Holdings / subsidiaries

- **ΤΙΜΕΣ ΑΠΟΘΗΚΗΣ ΗΛΕΚΤΡΙΚΩΝ ΕΙΔΩΝ Α. ΕΥΑΓΓΕΛΟΥ (ΠΑΦΟΣ)** (Director) — https://whiteintel.dev/entity/04f901fd-f331-5d3b-ae3e-eaa4c1bf791c
- **UKINVEST DEVELOPMENT LIMITED** (Director) — https://whiteintel.dev/entity/2f169298-ce87-5c21-9a05-0442cf83ec32
- **PEZESHKI CO LIMITED** (Director) — https://whiteintel.dev/entity/44f29a4e-1c52-5656-bd30-eea7ad56727d
- **BIANCUS HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/ed5dbd4d-50cf-5bae-84a2-a9bc0b232ca1
- **IMPERIAL ENERGY (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/a905c564-9b7a-5f46-90c0-b4853de04c46
- **IMPERIAL ENERGY NORD LIMITED** (Director) — https://whiteintel.dev/entity/93decb78-d06c-5f38-b29d-eeb470e1c532
- **LE GRAND UNITED LIMITED** (Director) — https://whiteintel.dev/entity/1c7e9fef-beb8-5fa1-8910-80b6c495835e
- **REDCLIFFE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/37ba7278-5394-53d8-82f9-7d62cd7fc28f
- **BARRODS SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/707a786d-67fe-5e83-b964-27bc77bf7edc
- **SAN-AGIO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/d42a57cb-5959-5eaa-9071-d50e328385e3
- **AREZZIA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/d0106ac2-140d-509b-877e-7ad81014dd75
- **KLORAND CONSULTING LTD** (Director) — https://whiteintel.dev/entity/50a504e8-8a24-5f1d-b0d4-82a44fe30e20

…and **18** 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 **ELENA NASTASIE** — https://whiteintel.dev/entity/41b2082a-0c1a-5bdf-b04f-856c33d16cc9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELENA NASTASIE**. Human view: https://whiteintel.dev/entity/41b2082a-0c1a-5bdf-b04f-856c33d16cc9 · Structured JSON: https://whiteintel.dev/api/public/dossier/41b2082a-0c1a-5bdf-b04f-856c33d16cc9._

_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"._