---
title: "ΒΑΣΙΛΗΣ ΒΑΡΝΑΒΑΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/753d4406-5519-5c74-95cc-2fbec07cb94d
json: https://whiteintel.dev/api/public/dossier/753d4406-5519-5c74-95cc-2fbec07cb94d
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΒΑΣΙΛΗΣ ΒΑΡΝΑΒΑΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/753d4406-5519-5c74-95cc-2fbec07cb94d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/753d4406-5519-5c74-95cc-2fbec07cb94d  

## Ownership & control

### Holdings / subsidiaries

- **VAXONE ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/2ecb614c-7b7a-5019-b085-c667bfd085d0
- **CAP - MAN LOGISTICS LTD** (Secretary) — https://whiteintel.dev/entity/6edc80b4-6d65-54b9-b8cb-0503aa8d9d6a
- **CUBITECH SYSTEMS LIMITED** (Secretary) — https://whiteintel.dev/entity/bb6f16e2-7d0b-541e-a4b8-70756e1ab16b

## 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 **ΒΑΣΙΛΗΣ ΒΑΡΝΑΒΑΣ** — https://whiteintel.dev/entity/753d4406-5519-5c74-95cc-2fbec07cb94d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΒΑΣΙΛΗΣ ΒΑΡΝΑΒΑΣ**. Human view: https://whiteintel.dev/entity/753d4406-5519-5c74-95cc-2fbec07cb94d · Structured JSON: https://whiteintel.dev/api/public/dossier/753d4406-5519-5c74-95cc-2fbec07cb94d._

_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"._