---
title: "ΜΙΧΑΛΗΣ ΓΙΑΣΕΜΙΔΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70858db6-ff58-53b7-9d08-0f1ea4a51413
json: https://whiteintel.dev/api/public/dossier/70858db6-ff58-53b7-9d08-0f1ea4a51413
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΙΧΑΛΗΣ ΓΙΑΣΕΜΙΔΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/70858db6-ff58-53b7-9d08-0f1ea4a51413  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70858db6-ff58-53b7-9d08-0f1ea4a51413  

## Ownership & control

### Holdings / subsidiaries

- **LIA'S  S.M.  CELLAR** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/100513f1-7265-5b05-af42-5a0ff44001f9
- **M.V. MOBILI DI FIRMA** (Owner) — https://whiteintel.dev/entity/46734b8a-be5d-5246-be66-18db925d2eee
- **MIVAL DEVELOPERS LIMITED** (Director) — https://whiteintel.dev/entity/39cbd1fc-24b4-5adc-bd36-b86acf4cdb67
- **VALADINO HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/cecf39b1-f6c2-5282-a083-d0bf7c780479
- **VALADINO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/cecf39b1-f6c2-5282-a083-d0bf7c780479
- **M.V. MOBILI DI FIRMA LTD** (Director) — https://whiteintel.dev/entity/0499275d-1d7a-5e9c-8435-5d9da8d5f0b8
- **JDBK GLOBAL LIMITED** (Director) — https://whiteintel.dev/entity/ea1b2ff6-531e-5942-9160-a0f2fb59006c
- **LOUME LIMITED** (Secretary) — https://whiteintel.dev/entity/2c88176c-92b6-509e-bc4c-d7f3d657e02c
- **LOUME LIMITED** (Director) — https://whiteintel.dev/entity/2c88176c-92b6-509e-bc4c-d7f3d657e02c
- **D&W CONSULTING LTD** (Secretary) — https://whiteintel.dev/entity/f723112a-5514-5113-80c7-07af900c7e84
- **D&W CONSULTING LTD** (Director) — https://whiteintel.dev/entity/f723112a-5514-5113-80c7-07af900c7e84

## 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 **ΜΙΧΑΛΗΣ ΓΙΑΣΕΜΙΔΗΣ** — https://whiteintel.dev/entity/70858db6-ff58-53b7-9d08-0f1ea4a51413 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΙΧΑΛΗΣ ΓΙΑΣΕΜΙΔΗΣ**. Human view: https://whiteintel.dev/entity/70858db6-ff58-53b7-9d08-0f1ea4a51413 · Structured JSON: https://whiteintel.dev/api/public/dossier/70858db6-ff58-53b7-9d08-0f1ea4a51413._

_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"._