---
title: "ΡΑΦΑΕΛΑ ΒΑΣΙΛΕΙΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c463b9fd-1d68-5b95-9769-d12cc8b49d79
json: https://whiteintel.dev/api/public/dossier/c463b9fd-1d68-5b95-9769-d12cc8b49d79
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΡΑΦΑΕΛΑ ΒΑΣΙΛΕΙΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/c463b9fd-1d68-5b95-9769-d12cc8b49d79  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c463b9fd-1d68-5b95-9769-d12cc8b49d79  

## Ownership & control

### Holdings / subsidiaries

- **RAPHAELLA VASILIOU FINE JEWELRY** (Owner) — https://whiteintel.dev/entity/3179594e-2ccf-528e-a656-70d0d1a86a58
- **ENTONDWOOD HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/d5d9d0c3-7abd-5152-ab03-a39968a2279e
- **4 SEAS INTERNATIONAL LIMITED** (Secretary) — https://whiteintel.dev/entity/54f80a1a-1d4b-5604-bb49-7c139099712a
- **MOUZOURIS & VASSILIOU LLC** (Secretary) — https://whiteintel.dev/entity/e050d36e-0d95-5bc0-8a9c-050f058cdf69
- **MOUZOURIS & VASSILIOU LLC** (Director) — https://whiteintel.dev/entity/e050d36e-0d95-5bc0-8a9c-050f058cdf69

## 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 **ΡΑΦΑΕΛΑ ΒΑΣΙΛΕΙΟΥ** — https://whiteintel.dev/entity/c463b9fd-1d68-5b95-9769-d12cc8b49d79 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΡΑΦΑΕΛΑ ΒΑΣΙΛΕΙΟΥ**. Human view: https://whiteintel.dev/entity/c463b9fd-1d68-5b95-9769-d12cc8b49d79 · Structured JSON: https://whiteintel.dev/api/public/dossier/c463b9fd-1d68-5b95-9769-d12cc8b49d79._

_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"._