---
title: "Eleni Papapavlou — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85677bbf-b924-5e03-8118-7567af9bc2f4
json: https://whiteintel.dev/api/public/dossier/85677bbf-b924-5e03-8118-7567af9bc2f4
identifier: icij:icijol-20568
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Eleni Papapavlou

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-20568`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/85677bbf-b924-5e03-8118-7567af9bc2f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85677bbf-b924-5e03-8118-7567af9bc2f4  

## Ownership & control

### Holdings / subsidiaries

- **Vinston Enterprises Ltd.** (director of) — https://whiteintel.dev/entity/b26ff73b-f850-596b-aef3-ad2d904b7c2b
- **Sobenco Ltd.** (director of) — https://whiteintel.dev/entity/6030b5ae-4760-56a9-a73b-78fe026bdd34
- **Abacos Intertrade Ltd.** (director of) — https://whiteintel.dev/entity/b1635b0e-ce8d-51f8-bf28-59dec46b52fe
- **Expert Investing, Inc.** (director of) — https://whiteintel.dev/entity/ba387cbc-f05b-5a97-8337-830db89e6a77
- **Oberon Systems Ltd.** (director of) — https://whiteintel.dev/entity/021a41e7-1ef3-5e83-a57b-f9eacaa0d2c4
- **Altenex Trade Ltd.** (director of) — https://whiteintel.dev/entity/ed45ae12-cbd9-5256-aefc-dc51aca66aac
- **Jowius Inc.** (director of) — https://whiteintel.dev/entity/72551a3f-3752-5a6f-b53f-c2b021bbbdda
- **Vinston International Ltd.** (director of) — https://whiteintel.dev/entity/a6f94f37-18e0-5d91-8a2e-9108e48b6ff5
- **Lavenco Corporation** (director of) — https://whiteintel.dev/entity/97378a4d-b905-5024-bf5b-9b9a0e0cf479
- **Baxeco Invest Ltd.** (director of) — https://whiteintel.dev/entity/49674c57-c824-528f-a7d8-b7d6e07ad4d3
- **Tavola Corporation** (director of) — https://whiteintel.dev/entity/a6c29dda-97e4-51dd-96b1-12fe8ca4c23d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20568

## 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 **Eleni Papapavlou** — https://whiteintel.dev/entity/85677bbf-b924-5e03-8118-7567af9bc2f4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Eleni Papapavlou**. Human view: https://whiteintel.dev/entity/85677bbf-b924-5e03-8118-7567af9bc2f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/85677bbf-b924-5e03-8118-7567af9bc2f4._

_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"._