---
title: "LUCA ANGIOLINI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/73b059be-92c4-5e5e-b374-05f796ccf9a2
json: https://whiteintel.dev/api/public/dossier/73b059be-92c4-5e5e-b374-05f796ccf9a2
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# LUCA ANGIOLINI

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/73b059be-92c4-5e5e-b374-05f796ccf9a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73b059be-92c4-5e5e-b374-05f796ccf9a2  

## Ownership & control

### Holdings / subsidiaries

- **GUILLEM LIMITED** (Director) — https://whiteintel.dev/entity/361e66d3-da1c-5618-b90e-558259100b4e
- **YPOLIPSI CONSULTING LTD** (Director) — https://whiteintel.dev/entity/71b1f80a-0fcf-5268-afe4-31033468e899
- **GLEAMING DAWN CAPITAL LIMITED** (Secretary) — https://whiteintel.dev/entity/be1638fc-10e9-5d48-aba8-f45fb50c1c23
- **GLEAMING DAWN CAPITAL LIMITED** (Director) — https://whiteintel.dev/entity/be1638fc-10e9-5d48-aba8-f45fb50c1c23
- **RKB GROUP LTD** (Director) — https://whiteintel.dev/entity/0409d074-22e5-5b39-a744-49d001473791
- **VELMONT GROUP (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/2af74b59-5901-50a5-8282-b5e935d335c7
- **MINERAL DRESSING TED LTD** (Director) — https://whiteintel.dev/entity/912d4655-fc77-57c4-b5bf-0d6b49092860
- **BAAS CONSULTING LTD** (Director) — https://whiteintel.dev/entity/48ae8d0d-1978-5942-ac22-2dd4d57fdcee
- **JET - X PREMIUM LTD** (Director) — https://whiteintel.dev/entity/b1acfb60-f68f-52c0-9683-3c3d8eb79ba5
- **ZAMNA EUROPE LTD** (Director) — https://whiteintel.dev/entity/fd7d2cbd-d25e-50ce-993a-90007152dd3d
- **CIRCLES WELLNESS (UE) LTD** (Director) — https://whiteintel.dev/entity/873735cf-bda3-5d64-b3c0-3e97baff18cd
- **MW ADVISORY ICT LTD** (Director) — https://whiteintel.dev/entity/bdf00eae-c689-542a-9077-d3ce0a7b9156

…and **1** 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 **LUCA ANGIOLINI** — https://whiteintel.dev/entity/73b059be-92c4-5e5e-b374-05f796ccf9a2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUCA ANGIOLINI**. Human view: https://whiteintel.dev/entity/73b059be-92c4-5e5e-b374-05f796ccf9a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/73b059be-92c4-5e5e-b374-05f796ccf9a2._

_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"._