---
title: "ΒΑΣΙΛΙΚΗ ΠΑΠΑΛΛΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9748beef-5efe-5117-affe-7b96851978af
json: https://whiteintel.dev/api/public/dossier/9748beef-5efe-5117-affe-7b96851978af
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΒΑΣΙΛΙΚΗ ΠΑΠΑΛΛΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/9748beef-5efe-5117-affe-7b96851978af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9748beef-5efe-5117-affe-7b96851978af  

## Ownership & control

### Holdings / subsidiaries

- **MINTLEY( CASPIAN) LIMITED** (Director) — https://whiteintel.dev/entity/9b89c8f1-fc10-5ff8-89a7-761134d54225
- **SANDMARK LIMITED** (Secretary) — https://whiteintel.dev/entity/f064902a-5514-5b8c-a243-90849d76212b
- **SANDMARK LIMITED** (Director) — https://whiteintel.dev/entity/f064902a-5514-5b8c-a243-90849d76212b
- **CAPEFAR LIMITED** (Secretary) — https://whiteintel.dev/entity/98933a60-d55f-568d-a50a-44101c5ba38a
- **CAPEFAR LIMITED** (Director) — https://whiteintel.dev/entity/98933a60-d55f-568d-a50a-44101c5ba38a
- **GUNVOR GROUP LTD** (Director) — https://whiteintel.dev/entity/a0378f23-9e02-5a63-9260-71a57f031906
- **PLUSBAY LIMITED** (Director) — https://whiteintel.dev/entity/746ff737-5adf-59d6-9761-39edfc1f07ce
- **CLEARLAKE INVEST LTD** (Secretary) — https://whiteintel.dev/entity/86dafe91-ec22-5866-8844-bfb45ba9be82
- **CLEARLAKE INVEST LTD** (Director) — https://whiteintel.dev/entity/86dafe91-ec22-5866-8844-bfb45ba9be82
- **GUNVOR GROUP LTD** (Secretary) — https://whiteintel.dev/entity/a0378f23-9e02-5a63-9260-71a57f031906
- **VANDERBLUE LIMITED** (Director) — https://whiteintel.dev/entity/04f5fc6f-0e39-5850-80d0-a3cefa73dfbb
- **GUNVOR EMPLOYEE SHARE PLAN LIMITED** (Director) — https://whiteintel.dev/entity/cd2f8266-f33f-5b5a-951c-2b8f93706835
- **GUNVOR FINANCE LIMITED** (Secretary) — https://whiteintel.dev/entity/d7e5533a-46c7-5653-aa28-ce76e74a639e
- **GUNVOR FINANCE LIMITED** (Director) — https://whiteintel.dev/entity/d7e5533a-46c7-5653-aa28-ce76e74a639e
- **SANDBROOK LIMITED** (Director) — https://whiteintel.dev/entity/48fe0dab-149b-5da0-8f8b-84b281ffb5bb
- **SANDMASTER LIMITED** (Director) — https://whiteintel.dev/entity/fd7e20a1-f4b2-5a4a-b119-d3e78c7d59c5
- **C-BLUE LIMITED** (Director) — https://whiteintel.dev/entity/46593472-eac9-53a4-8ac0-0b952ff35b19
- **J-SUN LIMITED** (Secretary) — https://whiteintel.dev/entity/ec5bf17b-5902-5bd6-b698-1cb8237dc738
- **J-SUN LIMITED** (Director) — https://whiteintel.dev/entity/ec5bf17b-5902-5bd6-b698-1cb8237dc738
- **GUNVOR INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/4e061307-6117-5049-b45d-52fc01c3f920
- **GUNVOR INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/4e061307-6117-5049-b45d-52fc01c3f920
- **JAYBAY LIMITED** (Secretary) — https://whiteintel.dev/entity/fff3c3c4-969a-5b1e-b912-7d4628a73e93
- **JAYBAY LIMITED** (Director) — https://whiteintel.dev/entity/fff3c3c4-969a-5b1e-b912-7d4628a73e93
- **JUST-C LIMITED** (Secretary) — https://whiteintel.dev/entity/3ee53a14-4e30-5000-91b9-5b36a9122200
- **JUST-C LIMITED** (Director) — https://whiteintel.dev/entity/3ee53a14-4e30-5000-91b9-5b36a9122200
- **NYERA II LIMITED** (Director) — https://whiteintel.dev/entity/ca22c6b3-9a68-54ee-af45-e238bfbb3d7b
- **NYERA II LIMITED** (Secretary) — https://whiteintel.dev/entity/ca22c6b3-9a68-54ee-af45-e238bfbb3d7b
- **WHITESHORE LIMITED** (Secretary) — https://whiteintel.dev/entity/c9d826f7-1f3d-591c-8dec-9d9560f99e33
- **WHITESHORE LIMITED** (Director) — https://whiteintel.dev/entity/c9d826f7-1f3d-591c-8dec-9d9560f99e33
- **NUOVOBLUE LIMITED** (Secretary) — https://whiteintel.dev/entity/f65385c0-f7a3-54aa-980a-81f847a5b94c
- **NUOVOBLUE LIMITED** (Director) — https://whiteintel.dev/entity/f65385c0-f7a3-54aa-980a-81f847a5b94c
- **C-BRENNA LIMITED** (Secretary) — https://whiteintel.dev/entity/debcd38f-9c37-588d-ac38-ff0937bd750e
- **C-BRENNA LIMITED** (Director) — https://whiteintel.dev/entity/debcd38f-9c37-588d-ac38-ff0937bd750e
- **NEROBREEZE LIMITED** (Secretary) — https://whiteintel.dev/entity/4fbd413b-f704-5033-8904-153346297b4f
- **NEROBREEZE LIMITED** (Director) — https://whiteintel.dev/entity/4fbd413b-f704-5033-8904-153346297b4f
- **GUNVOR SERVICES (CYPRUS) LIMITED** (Secretary) — https://whiteintel.dev/entity/0568ded6-1046-5090-81bd-f1015ccbe2e8
- **GUNVOR SERVICES (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/0568ded6-1046-5090-81bd-f1015ccbe2e8

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΒΑΣΙΛΙΚΗ ΠΑΠΑΛΛΗ**. Human view: https://whiteintel.dev/entity/9748beef-5efe-5117-affe-7b96851978af · Structured JSON: https://whiteintel.dev/api/public/dossier/9748beef-5efe-5117-affe-7b96851978af._

_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"._