---
title: "SVEN WERMELIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80bcf3ef-4eec-5c7a-8361-c20d1f6fd872
json: https://whiteintel.dev/api/public/dossier/80bcf3ef-4eec-5c7a-8361-c20d1f6fd872
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# SVEN WERMELIN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/80bcf3ef-4eec-5c7a-8361-c20d1f6fd872  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80bcf3ef-4eec-5c7a-8361-c20d1f6fd872  

## Ownership & control

### Holdings / subsidiaries

- **AEROGRAND LIMITED** (Director) — https://whiteintel.dev/entity/85f49a19-4eb4-5dbb-b5c1-b83bd2cf4776
- **SIR ROCCO FORTE & FAMILY (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/4d135d30-ad9a-5fa8-b517-ba629849128c
- **MATANO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/01c7ca89-9703-5e5f-ba05-6cdd5b2ad527

## 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 **SVEN WERMELIN** — https://whiteintel.dev/entity/80bcf3ef-4eec-5c7a-8361-c20d1f6fd872 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SVEN WERMELIN**. Human view: https://whiteintel.dev/entity/80bcf3ef-4eec-5c7a-8361-c20d1f6fd872 · Structured JSON: https://whiteintel.dev/api/public/dossier/80bcf3ef-4eec-5c7a-8361-c20d1f6fd872._

_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"._