---
title: "ΣΙΜΟΣ ΤΖΙΟΒΑΝΝΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/934eab6b-809f-5b3a-847b-d89bfb8e0ab2
json: https://whiteintel.dev/api/public/dossier/934eab6b-809f-5b3a-847b-d89bfb8e0ab2
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΣΙΜΟΣ ΤΖΙΟΒΑΝΝΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/934eab6b-809f-5b3a-847b-d89bfb8e0ab2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/934eab6b-809f-5b3a-847b-d89bfb8e0ab2  

## Ownership & control

### Holdings / subsidiaries

- **SULTECOR INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/5383d15f-aa56-529b-b652-c8c37fdab8dd
- **RIVERGEM INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/54af5a10-37d9-561b-9361-284afefb6a20
- **DABBER LTD** (Director) — https://whiteintel.dev/entity/9cf0e851-06c9-5399-9983-8fb9614a8731
- **SD SWISS DEVELOPMENT LTD** (Director) — https://whiteintel.dev/entity/de25e25f-8bd0-5e5f-8376-555c1daf7585
- **BORETS CORPORATE SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/278edf44-c4ea-531e-bc6a-1e13f4dca93a
- **BORETS CORPORATE SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/278edf44-c4ea-531e-bc6a-1e13f4dca93a

## 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 **ΣΙΜΟΣ ΤΖΙΟΒΑΝΝΗΣ** — https://whiteintel.dev/entity/934eab6b-809f-5b3a-847b-d89bfb8e0ab2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΣΙΜΟΣ ΤΖΙΟΒΑΝΝΗΣ**. Human view: https://whiteintel.dev/entity/934eab6b-809f-5b3a-847b-d89bfb8e0ab2 · Structured JSON: https://whiteintel.dev/api/public/dossier/934eab6b-809f-5b3a-847b-d89bfb8e0ab2._

_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"._