---
title: "MAVAN T-SHIRT TRANFERS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5af6c8a2-1db7-526f-b7dc-c4c3ec10e507
json: https://whiteintel.dev/api/public/dossier/5af6c8a2-1db7-526f-b7dc-c4c3ec10e507
identifier: cy-reg:3943
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MAVAN T-SHIRT TRANFERS

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `cy-reg:3943`  
**Canonical dossier:** https://whiteintel.dev/entity/5af6c8a2-1db7-526f-b7dc-c4c3ec10e507  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5af6c8a2-1db7-526f-b7dc-c4c3ec10e507  

## Registry profile

- **Status:** Registered  
- **Legal form:** `Business name`  
- **Source:** Cyprus DRCOR (data.gov.cy)  

## Ownership & control

### Owners / controllers

- **ΚΥΡΙΑΚΗ Μ. ΒΑΣΙΛΕΙΟΥ** (Owner) — https://whiteintel.dev/entity/1fbaa445-403c-5dea-95dc-a557ff6f423b

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

A **6-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)

**6** 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

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAVAN T-SHIRT TRANFERS**. Human view: https://whiteintel.dev/entity/5af6c8a2-1db7-526f-b7dc-c4c3ec10e507 · Structured JSON: https://whiteintel.dev/api/public/dossier/5af6c8a2-1db7-526f-b7dc-c4c3ec10e507._

_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"._