---
title: "SERVCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf4dbf56-8bdb-5030-99fd-b02732fc636f
json: https://whiteintel.dev/api/public/dossier/cf4dbf56-8bdb-5030-99fd-b02732fc636f
identifier: icij:icijol-240462356
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SERVCO LIMITED

**Type:** Company  
**Identifier:** `icij:icijol-240462356`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cf4dbf56-8bdb-5030-99fd-b02732fc636f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf4dbf56-8bdb-5030-99fd-b02732fc636f  

## Ownership & control

### Owners / controllers

- **Rea loulia HAVIARA** (shareholder of) — https://whiteintel.dev/entity/94ceaaff-f6fe-5fe4-a8d9-7eaa31c1ae97
- **Loucas HAVIARAS** (shareholder of) — https://whiteintel.dev/entity/3c8af6b7-d756-5b19-a7d2-eb7ed20aacc0

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240462356

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SERVCO LIMITED**. Human view: https://whiteintel.dev/entity/cf4dbf56-8bdb-5030-99fd-b02732fc636f · Structured JSON: https://whiteintel.dev/api/public/dossier/cf4dbf56-8bdb-5030-99fd-b02732fc636f._

_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"._