---
title: "CLEO VASILIOU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7c3d852c-1df4-5f6c-aa10-5441e69bfd38
json: https://whiteintel.dev/api/public/dossier/7c3d852c-1df4-5f6c-aa10-5441e69bfd38
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# CLEO VASILIOU

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/7c3d852c-1df4-5f6c-aa10-5441e69bfd38  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7c3d852c-1df4-5f6c-aa10-5441e69bfd38  

## Ownership & control

### Holdings / subsidiaries

- **LEBGOK TRADING CY LIMITED** (Director) — https://whiteintel.dev/entity/2f7f8d25-3bed-5daa-8ed9-2243d9d190d5
- **A&E CHARTERED HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/1cf7ed6b-4c70-5ac7-b40d-4ed49b2e89da
- **ROIL VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/ce67afe9-5e04-5b59-95cf-7a5c404382d6

## 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 **CLEO VASILIOU** — https://whiteintel.dev/entity/7c3d852c-1df4-5f6c-aa10-5441e69bfd38 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLEO VASILIOU**. Human view: https://whiteintel.dev/entity/7c3d852c-1df4-5f6c-aa10-5441e69bfd38 · Structured JSON: https://whiteintel.dev/api/public/dossier/7c3d852c-1df4-5f6c-aa10-5441e69bfd38._

_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"._