---
title: "ΣΒΕΤΛΑΝΑ ΟΡΦΑΝΙΔΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/86c49ae0-633b-5bdd-b9ac-a334fd9f2ed0
json: https://whiteintel.dev/api/public/dossier/86c49ae0-633b-5bdd-b9ac-a334fd9f2ed0
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΣΒΕΤΛΑΝΑ ΟΡΦΑΝΙΔΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/86c49ae0-633b-5bdd-b9ac-a334fd9f2ed0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/86c49ae0-633b-5bdd-b9ac-a334fd9f2ed0  

## Ownership & control

### Holdings / subsidiaries

- **WISE WOLVES CAPITAL (EU) LTD** (Director) — https://whiteintel.dev/entity/859783a4-2f10-5027-aab8-43a6361782ff
- **WISE WOLVES SECRETARY LTD** (Director) — https://whiteintel.dev/entity/aaf2f728-e857-53ae-89ba-ae484940abfe
- **WISE WOLVES MANAGEMENT LTD** (Director) — https://whiteintel.dev/entity/5b5bfe22-101b-5a7b-a359-787cee065ad5
- **WISE WOLVES TRUST LTD** (Director) — https://whiteintel.dev/entity/7049c018-77e6-579a-8804-7f416e6edede

## 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 **ΣΒΕΤΛΑΝΑ ΟΡΦΑΝΙΔΟΥ** — https://whiteintel.dev/entity/86c49ae0-633b-5bdd-b9ac-a334fd9f2ed0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΣΒΕΤΛΑΝΑ ΟΡΦΑΝΙΔΟΥ**. Human view: https://whiteintel.dev/entity/86c49ae0-633b-5bdd-b9ac-a334fd9f2ed0 · Structured JSON: https://whiteintel.dev/api/public/dossier/86c49ae0-633b-5bdd-b9ac-a334fd9f2ed0._

_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"._