---
title: "ΒΑΣΟΣ ΗΛΙΑ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a9d98ed-35df-5f07-b26f-d57954f07744
json: https://whiteintel.dev/api/public/dossier/8a9d98ed-35df-5f07-b26f-d57954f07744
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΒΑΣΟΣ ΗΛΙΑ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/8a9d98ed-35df-5f07-b26f-d57954f07744  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a9d98ed-35df-5f07-b26f-d57954f07744  

## Ownership & control

### Holdings / subsidiaries

- **CASA LUCIDA** (Director) — https://whiteintel.dev/entity/e76138e5-3044-55fc-9f73-9b3c6d44a419
- **ANY4ALL SERVICE MARKETPLACE** (Secretary) — https://whiteintel.dev/entity/d1d597d5-60ec-5668-8747-1ac82725e4a8
- **PETRACON BUILDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/505fef01-6630-5543-bba7-8b1059073cdb
- **HBA ENTERPRISES LTD** (Director) — https://whiteintel.dev/entity/66e12bde-dc11-549f-854e-fe2ca1c94934
- **GVE CONSTRUCTION DEVELOPERS LTD** (Director) — https://whiteintel.dev/entity/178a8f8a-beda-5b49-9b10-59446583e713
- **E.L.C EUROESTATES LTD** (Director) — https://whiteintel.dev/entity/c47cb61b-050b-5c9f-af4c-eb5c20920233
- **VAGOPLAST LTD** (Secretary) — https://whiteintel.dev/entity/f8fe9131-fc09-5d74-a932-42d2024ea6bc
- **VAGOPLAST LTD** (Director) — https://whiteintel.dev/entity/f8fe9131-fc09-5d74-a932-42d2024ea6bc
- **HBA TRADING LTD** (Director) — https://whiteintel.dev/entity/15762c1f-1870-5b31-a58a-b39c88eae034
- **HBA TRADING LTD** (Secretary) — https://whiteintel.dev/entity/15762c1f-1870-5b31-a58a-b39c88eae034

## 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 **ΒΑΣΟΣ ΗΛΙΑ** — https://whiteintel.dev/entity/8a9d98ed-35df-5f07-b26f-d57954f07744 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΒΑΣΟΣ ΗΛΙΑ**. Human view: https://whiteintel.dev/entity/8a9d98ed-35df-5f07-b26f-d57954f07744 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a9d98ed-35df-5f07-b26f-d57954f07744._

_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"._