---
title: "JOHN STEVENS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/655755d3-a7b2-5978-9f2b-e5d5f9d4c6f9
json: https://whiteintel.dev/api/public/dossier/655755d3-a7b2-5978-9f2b-e5d5f9d4c6f9
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# JOHN STEVENS

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/655755d3-a7b2-5978-9f2b-e5d5f9d4c6f9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/655755d3-a7b2-5978-9f2b-e5d5f9d4c6f9  

## Ownership & control

### Holdings / subsidiaries

- **VENTIA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/a0916180-1358-5d71-a828-1ef8c3fab113

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/5616da67-4054-5870-92d1-8344fe834997)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8df66113-210e-437d-b488-fe43a6de2fe5)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/97563c73-8bb6-493f-ae81-d68ed2cc9cbd)

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN STEVENS**. Human view: https://whiteintel.dev/entity/655755d3-a7b2-5978-9f2b-e5d5f9d4c6f9 · Structured JSON: https://whiteintel.dev/api/public/dossier/655755d3-a7b2-5978-9f2b-e5d5f9d4c6f9._

_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"._