---
title: "Christodoulos G. Vassiliades — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d8a2286-d438-59f9-b5a0-73aee72050dd
json: https://whiteintel.dev/api/public/dossier/4d8a2286-d438-59f9-b5a0-73aee72050dd
identifier: icij:icijol-29816
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Christodoulos G. Vassiliades

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-29816`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4d8a2286-d438-59f9-b5a0-73aee72050dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d8a2286-d438-59f9-b5a0-73aee72050dd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Christodoulos G. VASSILIADES** — opensanctions_crime · `—` — https://whiteintel.dev/entity/8385d075-b235-484c-b02f-09f9008c5a56

## Ownership & control

### Holdings / subsidiaries

- **Regal Equity Limited** (director of) — https://whiteintel.dev/entity/689b72d7-2f5c-51e4-a115-5a8d9e9f844f

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/29816

## 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 **Christodoulos G. Vassiliades** — https://whiteintel.dev/entity/4d8a2286-d438-59f9-b5a0-73aee72050dd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Christodoulos G. Vassiliades**. Human view: https://whiteintel.dev/entity/4d8a2286-d438-59f9-b5a0-73aee72050dd · Structured JSON: https://whiteintel.dev/api/public/dossier/4d8a2286-d438-59f9-b5a0-73aee72050dd._

_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"._