---
title: "BORGIA FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/554ea4c1-a2dd-5b95-a809-1e59cdacd46c
json: https://whiteintel.dev/api/public/dossier/554ea4c1-a2dd-5b95-a809-1e59cdacd46c
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# BORGIA FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/554ea4c1-a2dd-5b95-a809-1e59cdacd46c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/554ea4c1-a2dd-5b95-a809-1e59cdacd46c  

## Ownership & control

### Holdings / subsidiaries

- **PETROS YIANNAKI MOTO SERVICE** (Ετερόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/6345ca1e-ae0a-5633-92b2-bc2ec4936145
- **"HONEY" GIFT SHOP** (Ετερόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/2b74ad4f-e82f-58f9-8fb9-1a91b907ed34

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BORGIA FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/554ea4c1-a2dd-5b95-a809-1e59cdacd46c · Structured JSON: https://whiteintel.dev/api/public/dossier/554ea4c1-a2dd-5b95-a809-1e59cdacd46c._

_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"._