---
title: "OSYS CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4fdeb2fc-da67-5f60-8364-4387e34ebc0e
json: https://whiteintel.dev/api/public/dossier/4fdeb2fc-da67-5f60-8364-4387e34ebc0e
identifier: icij:icijol-10130232
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OSYS CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-10130232`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4fdeb2fc-da67-5f60-8364-4387e34ebc0e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4fdeb2fc-da67-5f60-8364-4387e34ebc0e  

## Ownership & control

### Owners / controllers

- **FORMIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/e3f0dcec-2248-5fb0-8a2e-7a11f3ca194a
- **CHARALAMBOS STAVRINIDES** (shareholder of) — https://whiteintel.dev/entity/92ef3ba7-9df8-5519-9cae-97cdc997af08
- **LOUKIA STAVRINIDOU** (shareholder of) — https://whiteintel.dev/entity/c5102f27-1172-5470-8f57-25f00470c54a
- **MOSCRIP LIMITED** (shareholder of) — https://whiteintel.dev/entity/96e7c6a4-0c6d-5b9c-a4ed-c1ca31145632

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10130232

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OSYS CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/4fdeb2fc-da67-5f60-8364-4387e34ebc0e · Structured JSON: https://whiteintel.dev/api/public/dossier/4fdeb2fc-da67-5f60-8364-4387e34ebc0e._

_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"._