---
title: "ΙΩΑΝΝΑ ΗΛΙΑ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d04f54a9-cb02-5935-b8d7-bc0c455ec047
json: https://whiteintel.dev/api/public/dossier/d04f54a9-cb02-5935-b8d7-bc0c455ec047
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΙΩΑΝΝΑ ΗΛΙΑ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d04f54a9-cb02-5935-b8d7-bc0c455ec047  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d04f54a9-cb02-5935-b8d7-bc0c455ec047  

## Ownership & control

### Holdings / subsidiaries

- **N.S. VENUS LEISURE SERVICES** (Director) — https://whiteintel.dev/entity/a2c024e6-f6dd-5515-bc7c-59777d035e54
- **DELOITTE & TOUCHE KAZAKHSTAN LIMITED** (Director) — https://whiteintel.dev/entity/c261c9fb-4091-59a7-bcc3-d8b8af411460
- **MELEAGROS ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/d303c5b2-f11c-5034-aa74-dd1c703ff0d6
- **PANOSSIAN INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/a5b95c7e-5b8a-5c94-9cb2-b522f18e78e8
- **MARTHACELLO CO LIMITED** (Director) — https://whiteintel.dev/entity/3bdf6872-a7ee-5e46-b17d-2dd8ff2d6b5a
- **GALLEY CATERING LIMITED** (Director) — https://whiteintel.dev/entity/fc33d399-905e-5af1-938c-025b013a8c68
- **ICHIRO HOLDINGS & SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/118472dc-45fe-5805-bbfa-364dfc4f62d8
- **TIRELLI HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/8ef7a1f9-343b-5110-817f-02039a53afe2
- **BOREVIO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/30b1639e-e0fc-5903-a48a-4ed5e5aadbdd
- **ROVELLINO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/3cd3417b-b54f-569d-81eb-3b828cc40dde
- **TERINOL HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/5ba77f43-2f76-572a-8050-996ea25a5f5a
- **BRAVECORP LIMITED** (Director) — https://whiteintel.dev/entity/e59605e7-0601-5c30-9bb9-c759c0a517b9
- **TMK STEEL LIMITED** (Director) — https://whiteintel.dev/entity/811a1c93-1e1a-57f8-b5b6-245ff9620927
- **FLEMINGHOUSE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/8032a056-a3f6-52bb-81ea-1d9ddfc38efc
- **FURA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/d761147f-9161-598c-9ec8-d56f2854f2f9
- **SITULA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/7de4b7bf-dfe3-55da-b392-32e8e23d225e
- **MERENTIA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/5471c951-3da3-59ff-874d-29ae879f64b1
- **VECO MEDITERRANEAN LIMITED** (Director) — https://whiteintel.dev/entity/6a76c27b-e37d-5412-8b3c-07ee214cff9a
- **CURONIA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/e8e2b778-ca04-50d5-aeac-0118ba768814
- **DC CHAIN ENTERPRISE LIMITED** (Director) — https://whiteintel.dev/entity/683ce52c-9a50-52f6-8289-c130e005a982
- **METELEM HOLDING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/0055de1b-22cf-5e94-af6d-adcc17778889

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΙΩΑΝΝΑ ΗΛΙΑ**. Human view: https://whiteintel.dev/entity/d04f54a9-cb02-5935-b8d7-bc0c455ec047 · Structured JSON: https://whiteintel.dev/api/public/dossier/d04f54a9-cb02-5935-b8d7-bc0c455ec047._

_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"._