---
title: "ΒΑΣΙΛΟΥ ΛΙΑΣΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5abb1c53-9123-52cb-8281-7a2bd46a6ff9
json: https://whiteintel.dev/api/public/dossier/5abb1c53-9123-52cb-8281-7a2bd46a6ff9
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΒΑΣΙΛΟΥ ΛΙΑΣΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/5abb1c53-9123-52cb-8281-7a2bd46a6ff9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5abb1c53-9123-52cb-8281-7a2bd46a6ff9  

## Ownership & control

### Holdings / subsidiaries

- **ROSENLEW LIMITED** (Director) — https://whiteintel.dev/entity/47ecb73b-dd19-5bdd-801a-bef5aad05890
- **MACLODGE LIMITED** (Director) — https://whiteintel.dev/entity/5b41966b-5fe3-584f-802e-5d80eb33820b
- **DELTA - ACTIVE LEASING LIMITED** (Director) — https://whiteintel.dev/entity/c323a309-6ddf-5adf-a462-f70882b22a36
- **TRESELA INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/cb5470f5-8cba-5a24-93d7-61210aec9be6
- **TRESELA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/cb5470f5-8cba-5a24-93d7-61210aec9be6
- **VIMARKO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/88bc21c2-0885-5538-926a-f3cd9a53b2df
- **SKORSICA VENTURES LIMITED** (Secretary) — https://whiteintel.dev/entity/98bc11bc-33a8-548e-b90e-49fbf4c062b9
- **SKORSICA VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/98bc11bc-33a8-548e-b90e-49fbf4c062b9
- **AVETTES TRADING LIMITED** (Director) — https://whiteintel.dev/entity/50d2fadb-1a6c-58c1-a996-667ed8d4a64a
- **ZAMIKA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/9e0b9c59-8017-5409-ae76-dcb3a380d5c7
- **ZAMIKA HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/9e0b9c59-8017-5409-ae76-dcb3a380d5c7
- **NANIERO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/fb0f347f-206f-5b5d-8d2e-ada55ef69e17

…and **59** 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 **ΒΑΣΙΛΟΥ ΛΙΑΣΗ** — https://whiteintel.dev/entity/5abb1c53-9123-52cb-8281-7a2bd46a6ff9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΒΑΣΙΛΟΥ ΛΙΑΣΗ**. Human view: https://whiteintel.dev/entity/5abb1c53-9123-52cb-8281-7a2bd46a6ff9 · Structured JSON: https://whiteintel.dev/api/public/dossier/5abb1c53-9123-52cb-8281-7a2bd46a6ff9._

_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"._