---
title: "ΝΕΛΙ ΣΑΒΒΑ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/77a52d1b-00a1-5045-88ba-2e412f965a1f
json: https://whiteintel.dev/api/public/dossier/77a52d1b-00a1-5045-88ba-2e412f965a1f
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΕΛΙ ΣΑΒΒΑ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/77a52d1b-00a1-5045-88ba-2e412f965a1f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/77a52d1b-00a1-5045-88ba-2e412f965a1f  

## Ownership & control

### Holdings / subsidiaries

- **PROPERTY & IMMIGRATION CONSULTANT (P. & I.C.)** (Owner) — https://whiteintel.dev/entity/2ac29f8d-7af5-5918-8f20-24eac7167ebb
- **QFIS MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/c00cf7c8-3bdc-5d04-be08-7e0aeab1b29c
- **E.EX. TRAST SERVISES LIMITED** (Director) — https://whiteintel.dev/entity/28f1d0c4-ce56-52d9-ac95-8a801e714a18
- **MITAΝ ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/00716bdb-e7e1-5dd6-87d6-c684788c644c
- **SOMFARO DEVELOPMENT LTD** (Director) — https://whiteintel.dev/entity/5684212d-5626-5807-9d7f-d31269426aed
- **THESAINCO LTD** (Director) — https://whiteintel.dev/entity/a7e9e1ce-406f-5415-8e1e-8d98c294a21b
- **QUEENACE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/347de8f3-5b27-50bf-a10d-cf0685d62367
- **APERROTI LIMITED** (Director) — https://whiteintel.dev/entity/d043339b-977b-5f96-89d4-37fef1a3bd5c
- **SAVINELI INVESTMENT LTD** (Director) — https://whiteintel.dev/entity/73c4f2d9-74d7-5e2e-814c-8ca7221b017c
- **CONTIN DEVELOPMENT LTD** (Director) — https://whiteintel.dev/entity/e25f54b3-e2a2-5e97-a914-57a384f68763
- **SCS PROAGENT LTD** (Director) — https://whiteintel.dev/entity/1d767009-0323-5b80-86e0-d14b22a092a5
- **THESSAVVEX LTD** (Director) — https://whiteintel.dev/entity/ebf2d89d-4bae-5a13-aa00-3993d9901a37

…and **8** 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 **ΝΕΛΙ ΣΑΒΒΑ** — https://whiteintel.dev/entity/77a52d1b-00a1-5045-88ba-2e412f965a1f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΕΛΙ ΣΑΒΒΑ**. Human view: https://whiteintel.dev/entity/77a52d1b-00a1-5045-88ba-2e412f965a1f · Structured JSON: https://whiteintel.dev/api/public/dossier/77a52d1b-00a1-5045-88ba-2e412f965a1f._

_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"._