---
title: "CARLO SCEVOLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8460e15e-b95f-5a2c-8dd5-23098bc45a63
json: https://whiteintel.dev/api/public/dossier/8460e15e-b95f-5a2c-8dd5-23098bc45a63
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# CARLO SCEVOLA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/8460e15e-b95f-5a2c-8dd5-23098bc45a63  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8460e15e-b95f-5a2c-8dd5-23098bc45a63  

## Ownership & control

### Holdings / subsidiaries

- **CS&P (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/b7a3c0d2-2c13-513b-a838-b7308876f03b
- **HOT PANCAKES LIMITED** (Director) — https://whiteintel.dev/entity/cc72ee07-0848-5745-a8c8-623117b220c5
- **COLD SPAGHETTI LTD** (Director) — https://whiteintel.dev/entity/5592a935-648c-588d-8318-2c9a90b672ea
- **BASE ONE INVESTMENTS SA LTD** (Director) — https://whiteintel.dev/entity/e1b85be8-e6de-5f11-9496-6806167ebf86

## 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 **CARLO SCEVOLA** — https://whiteintel.dev/entity/8460e15e-b95f-5a2c-8dd5-23098bc45a63 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARLO SCEVOLA**. Human view: https://whiteintel.dev/entity/8460e15e-b95f-5a2c-8dd5-23098bc45a63 · Structured JSON: https://whiteintel.dev/api/public/dossier/8460e15e-b95f-5a2c-8dd5-23098bc45a63._

_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"._