---
title: "JOHNATHAN ALEXANDER ASSIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91970b98-47a4-5ff8-b61c-fa0758ae56eb
json: https://whiteintel.dev/api/public/dossier/91970b98-47a4-5ff8-b61c-fa0758ae56eb
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# JOHNATHAN ALEXANDER ASSIA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/91970b98-47a4-5ff8-b61c-fa0758ae56eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91970b98-47a4-5ff8-b61c-fa0758ae56eb  

## Ownership & control

### Holdings / subsidiaries

- **CAPITAL V5 PTE.LTD.** (Director) — https://whiteintel.dev/entity/2c2d2f47-81f8-570a-b3c4-39ccd8b6f22f
- **CAPITAL V5 PTE.LTD.** (Authorised Person) — https://whiteintel.dev/entity/2c2d2f47-81f8-570a-b3c4-39ccd8b6f22f
- **ETORO (EUROPE) LIMITED** (Director) — https://whiteintel.dev/entity/b6947651-3948-5337-b365-1bd657aa9596
- **ETORO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/7fe3d16c-f216-514d-b665-b0fb6aeab7c2
- **ETORO ASIA LIMITED** (Director) — https://whiteintel.dev/entity/1d54223c-a108-56cc-83ca-93bf9f206630
- **ETORO (EUROPE) DIGITAL ASSETS LIMITED** (Director) — https://whiteintel.dev/entity/556ca0fe-333f-549c-a7b1-b95bc883f035
- **GIFALO LIMITED** (Director) — https://whiteintel.dev/entity/67124e6d-11c3-5fff-8a06-bf4baa1d48e8

## 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 **JOHNATHAN ALEXANDER ASSIA** — https://whiteintel.dev/entity/91970b98-47a4-5ff8-b61c-fa0758ae56eb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHNATHAN ALEXANDER ASSIA**. Human view: https://whiteintel.dev/entity/91970b98-47a4-5ff8-b61c-fa0758ae56eb · Structured JSON: https://whiteintel.dev/api/public/dossier/91970b98-47a4-5ff8-b61c-fa0758ae56eb._

_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"._