---
title: "ENVERI ANTIYA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9b3daa3b-7276-5aff-a9cc-964cdc56d4f0
json: https://whiteintel.dev/api/public/dossier/9b3daa3b-7276-5aff-a9cc-964cdc56d4f0
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ENVERI ANTIYA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/9b3daa3b-7276-5aff-a9cc-964cdc56d4f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9b3daa3b-7276-5aff-a9cc-964cdc56d4f0  

## Ownership & control

### Holdings / subsidiaries

- **BILLION TRADER LIMITED** (Director) — https://whiteintel.dev/entity/6e7b9f56-1e59-5113-95a0-52e5d4d7b6d5
- **ASMELTA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/0c07379d-a50d-511f-8f18-5f0f9ad3d185
- **MELINDRA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/534c739b-2a61-5e85-a87f-ac785ec2418e
- **SANBRETA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/9ebbab7d-f4a0-52b1-816b-5f07af78a59e

## 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 **ENVERI ANTIYA** — https://whiteintel.dev/entity/9b3daa3b-7276-5aff-a9cc-964cdc56d4f0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ENVERI ANTIYA**. Human view: https://whiteintel.dev/entity/9b3daa3b-7276-5aff-a9cc-964cdc56d4f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/9b3daa3b-7276-5aff-a9cc-964cdc56d4f0._

_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"._