---
title: "ΔΙΟΝΥΣΙΟΣ ΛΕΥΤΑΚΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4248b2e8-3e70-57ab-bf54-b81b63cdc3fe
json: https://whiteintel.dev/api/public/dossier/4248b2e8-3e70-57ab-bf54-b81b63cdc3fe
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΔΙΟΝΥΣΙΟΣ ΛΕΥΤΑΚΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/4248b2e8-3e70-57ab-bf54-b81b63cdc3fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4248b2e8-3e70-57ab-bf54-b81b63cdc3fe  

## Ownership & control

### Holdings / subsidiaries

- **FONDACO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/49053682-fd97-5296-84b3-f0da2342de0e
- **ARTEA LIMITED** (Director) — https://whiteintel.dev/entity/71df6e69-f8da-543c-ac97-60f2cab51277
- **PAVULLO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/adc55ece-1b54-5f56-984b-08458297b113
- **MOTRICE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/54ee15c4-c6a8-5582-8d64-54ffd964d127
- **SEA HAWK INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/9d1c28ef-f818-525d-a43e-41bb30150c28

## 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 **ΔΙΟΝΥΣΙΟΣ ΛΕΥΤΑΚΗΣ** — https://whiteintel.dev/entity/4248b2e8-3e70-57ab-bf54-b81b63cdc3fe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΔΙΟΝΥΣΙΟΣ ΛΕΥΤΑΚΗΣ**. Human view: https://whiteintel.dev/entity/4248b2e8-3e70-57ab-bf54-b81b63cdc3fe · Structured JSON: https://whiteintel.dev/api/public/dossier/4248b2e8-3e70-57ab-bf54-b81b63cdc3fe._

_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"._