---
title: "ΦΑΝΟΣ ΒΑΣΙΛΕΙΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5b335ee6-7fc9-5d92-8245-cd7d7c2958bf
json: https://whiteintel.dev/api/public/dossier/5b335ee6-7fc9-5d92-8245-cd7d7c2958bf
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΦΑΝΟΣ ΒΑΣΙΛΕΙΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/5b335ee6-7fc9-5d92-8245-cd7d7c2958bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5b335ee6-7fc9-5d92-8245-cd7d7c2958bf  

## Ownership & control

### Holdings / subsidiaries

- **A.S. CYPRUS COLLEGE: IPOSCHESIS POU KRATAME** (Director) — https://whiteintel.dev/entity/e60e38ca-fc5c-5c0d-b798-32db5bf9ab4e
- **A.S. CYPRUS COLLEGE: IPOSCHESIS POU KRATAME** (Secretary) — https://whiteintel.dev/entity/e60e38ca-fc5c-5c0d-b798-32db5bf9ab4e
- **TIPSY EVENTS** (Owner) — https://whiteintel.dev/entity/35b6aa6b-8877-5b93-8420-e113cdbcb554
- **MESSHALL LTD** (Director) — https://whiteintel.dev/entity/31b1b26d-02a4-5238-a6e1-16dfbf6596b2

## 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 **ΦΑΝΟΣ ΒΑΣΙΛΕΙΟΥ** — https://whiteintel.dev/entity/5b335ee6-7fc9-5d92-8245-cd7d7c2958bf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΦΑΝΟΣ ΒΑΣΙΛΕΙΟΥ**. Human view: https://whiteintel.dev/entity/5b335ee6-7fc9-5d92-8245-cd7d7c2958bf · Structured JSON: https://whiteintel.dev/api/public/dossier/5b335ee6-7fc9-5d92-8245-cd7d7c2958bf._

_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"._