---
title: "ΣΤΕΦΑΝΙΑ ΣΤΕΦΑΝΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/951f9852-2cda-5ff3-8512-4d54f8a3d27e
json: https://whiteintel.dev/api/public/dossier/951f9852-2cda-5ff3-8512-4d54f8a3d27e
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΣΤΕΦΑΝΙΑ ΣΤΕΦΑΝΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/951f9852-2cda-5ff3-8512-4d54f8a3d27e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/951f9852-2cda-5ff3-8512-4d54f8a3d27e  

## Ownership & control

### Holdings / subsidiaries

- **LATSIANA HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/d5f96147-fcf0-5fdf-b9cc-00e601f2ad1d
- **BRAL TRADING LIMITED** (Director) — https://whiteintel.dev/entity/60544e24-239a-5a88-af02-265f4d32fe37
- **RUTHSHIRE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/177a0a46-8746-5f65-99bd-cd5c217f5598
- **AA & EK LOCATIONGOLD INTERNATIONAL LIMITED** (Director) — https://whiteintel.dev/entity/44c98cb5-8556-5d73-ab51-40132a2bf853

## 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 **ΣΤΕΦΑΝΙΑ ΣΤΕΦΑΝΗ** — https://whiteintel.dev/entity/951f9852-2cda-5ff3-8512-4d54f8a3d27e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΣΤΕΦΑΝΙΑ ΣΤΕΦΑΝΗ**. Human view: https://whiteintel.dev/entity/951f9852-2cda-5ff3-8512-4d54f8a3d27e · Structured JSON: https://whiteintel.dev/api/public/dossier/951f9852-2cda-5ff3-8512-4d54f8a3d27e._

_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"._