---
title: "MARKUS BUCHEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b1bbbc4b-1ed6-524a-97f9-4cf159cf83ce
json: https://whiteintel.dev/api/public/dossier/b1bbbc4b-1ed6-524a-97f9-4cf159cf83ce
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MARKUS BUCHEL

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/b1bbbc4b-1ed6-524a-97f9-4cf159cf83ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b1bbbc4b-1ed6-524a-97f9-4cf159cf83ce  

## Ownership & control

### Holdings / subsidiaries

- **F.I.E.H. INVESTMENT (CYPRUS) LIMITED** (Secretary) — https://whiteintel.dev/entity/2567fd7a-f6af-5665-8983-67f036ef8b82
- **F.I.E.H. INVESTMENT (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/2567fd7a-f6af-5665-8983-67f036ef8b82
- **UNYVESTCO (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/280e12db-a630-53bd-8f4f-230b0753f253
- **TABINVEST (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/75bb2cdc-cb57-56b1-b40b-542a5f9aba59
- **DILLARD ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/0c85db92-3260-5d2b-9c12-2e683e6c0308

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/53291429-db70-5831-802f-8a5f73da006f)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ce3bfdcb-ba89-4ce2-9b14-501a069a8ed8)

## 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 **MARKUS BUCHEL** — https://whiteintel.dev/entity/b1bbbc4b-1ed6-524a-97f9-4cf159cf83ce · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARKUS BUCHEL**. Human view: https://whiteintel.dev/entity/b1bbbc4b-1ed6-524a-97f9-4cf159cf83ce · Structured JSON: https://whiteintel.dev/api/public/dossier/b1bbbc4b-1ed6-524a-97f9-4cf159cf83ce._

_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"._