---
title: "ΑΝΑΣΤΑΣΙΑ ΕΛΛΗΝΑ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98d59afc-4538-5356-8ee3-90754c07dbc6
json: https://whiteintel.dev/api/public/dossier/98d59afc-4538-5356-8ee3-90754c07dbc6
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΝΑΣΤΑΣΙΑ ΕΛΛΗΝΑ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/98d59afc-4538-5356-8ee3-90754c07dbc6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98d59afc-4538-5356-8ee3-90754c07dbc6  

## Ownership & control

### Holdings / subsidiaries

- **DAY DAMA SPA BY ANASTASIA** (Owner) — https://whiteintel.dev/entity/9dfbbdc5-fd6a-5a8e-9910-7f183d20ac34
- **Y.E. WOOD TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/d9099417-f395-5895-b64f-325a28431962
- **TP ENA FOUNDATION** (Director) — https://whiteintel.dev/entity/9aec20b6-d69d-5ac1-baff-02fb944962a9

## 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 **ΑΝΑΣΤΑΣΙΑ ΕΛΛΗΝΑ** — https://whiteintel.dev/entity/98d59afc-4538-5356-8ee3-90754c07dbc6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΝΑΣΤΑΣΙΑ ΕΛΛΗΝΑ**. Human view: https://whiteintel.dev/entity/98d59afc-4538-5356-8ee3-90754c07dbc6 · Structured JSON: https://whiteintel.dev/api/public/dossier/98d59afc-4538-5356-8ee3-90754c07dbc6._

_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"._