---
title: "ΣBΙΕΤΛΑΝΑ ΦΙΝΤΣΙΟΥΚΕΒΙΤΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b5b504a0-4e4f-5d49-8756-6d2822cf28bb
json: https://whiteintel.dev/api/public/dossier/b5b504a0-4e4f-5d49-8756-6d2822cf28bb
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΣBΙΕΤΛΑΝΑ ΦΙΝΤΣΙΟΥΚΕΒΙΤΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/b5b504a0-4e4f-5d49-8756-6d2822cf28bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b5b504a0-4e4f-5d49-8756-6d2822cf28bb  

## Ownership & control

### Holdings / subsidiaries

- **FOR 3 REASONS LIMITED** (Secretary) — https://whiteintel.dev/entity/9b409528-bde2-5542-a9c9-3c2248e21878

## 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.

- **SANCTIONED** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/4892816d-0d97-5b10-9d76-76df7e268f01)
- **SANCTIONED** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c00c45ba-a00d-5b55-a187-dc4830a1cf0c)
- **SANCTIONED** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d2c481db-da4e-5111-9d45-e9e12ae7243e)

## 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 **ΣBΙΕΤΛΑΝΑ ΦΙΝΤΣΙΟΥΚΕΒΙΤΣ** — https://whiteintel.dev/entity/b5b504a0-4e4f-5d49-8756-6d2822cf28bb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΣBΙΕΤΛΑΝΑ ΦΙΝΤΣΙΟΥΚΕΒΙΤΣ**. Human view: https://whiteintel.dev/entity/b5b504a0-4e4f-5d49-8756-6d2822cf28bb · Structured JSON: https://whiteintel.dev/api/public/dossier/b5b504a0-4e4f-5d49-8756-6d2822cf28bb._

_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"._