---
title: "ΘΕΟΦΙΛΟΣ ΙΩΑΝΝΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bfe33165-36e2-59e0-9f42-8f82f65bcf0e
json: https://whiteintel.dev/api/public/dossier/bfe33165-36e2-59e0-9f42-8f82f65bcf0e
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΘΕΟΦΙΛΟΣ ΙΩΑΝΝΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/bfe33165-36e2-59e0-9f42-8f82f65bcf0e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bfe33165-36e2-59e0-9f42-8f82f65bcf0e  

## Ownership & control

### Holdings / subsidiaries

- **YIAFRIM TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/f2765782-b7c8-506c-8972-98448622626a
- **THE CORNER S.M. LIMITED** (Secretary) — https://whiteintel.dev/entity/1902e612-a02b-52bf-86af-4d901bc238ff

## 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 **ΘΕΟΦΙΛΟΣ ΙΩΑΝΝΟΥ** — https://whiteintel.dev/entity/bfe33165-36e2-59e0-9f42-8f82f65bcf0e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΘΕΟΦΙΛΟΣ ΙΩΑΝΝΟΥ**. Human view: https://whiteintel.dev/entity/bfe33165-36e2-59e0-9f42-8f82f65bcf0e · Structured JSON: https://whiteintel.dev/api/public/dossier/bfe33165-36e2-59e0-9f42-8f82f65bcf0e._

_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"._