---
title: "ΛΟΥΠΟΒ ΛΕΩΝΙΔΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d1587d0f-5911-5658-86dc-78cd3b310269
json: https://whiteintel.dev/api/public/dossier/d1587d0f-5911-5658-86dc-78cd3b310269
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΛΟΥΠΟΒ ΛΕΩΝΙΔΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d1587d0f-5911-5658-86dc-78cd3b310269  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d1587d0f-5911-5658-86dc-78cd3b310269  

## Ownership & control

### Holdings / subsidiaries

- **RAINTREE ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/be8c2c27-29a3-5a7b-8309-182157e52369
- **RAINTREE ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/be8c2c27-29a3-5a7b-8309-182157e52369
- **POTAGONIA LIMITED** (Director) — https://whiteintel.dev/entity/54178b75-6bca-57c7-bd92-e72816980ac7
- **BRAVEROCK LIMITED** (Director) — https://whiteintel.dev/entity/c599d9ab-cd23-5e79-bd00-afa088263a70
- **BI-LINK LIMITED** (Director) — https://whiteintel.dev/entity/08a5b413-65c5-55f4-ac79-e43f7aa990cf
- **CRAMO LIMITED** (Director) — https://whiteintel.dev/entity/fc41ec47-5c0f-506e-bad8-5252e5627c8b
- **ALTDOM EXPORT LIMITED** (Director) — https://whiteintel.dev/entity/35a3d504-82f0-504e-b3d4-3bf0a12e2272
- **NAMTON B2B TRADING LIMITED** (Director) — https://whiteintel.dev/entity/d3d31130-83cb-57c9-aefc-4b63f07a91ec
- **CHOICE CAPITAL LTD** (Director) — https://whiteintel.dev/entity/cc39ec1f-6bc1-5a82-88e8-4a777224b22a
- **ALCOOP LIMITED** (Director) — https://whiteintel.dev/entity/3fe83c79-d9c5-513c-8d9a-37825e1f4b7c
- **MOYALMI-RU LIMITED** (Director) — https://whiteintel.dev/entity/cff83d30-e8e1-5472-91b3-be245e03d15d
- **MOYALMI-BY LIMITED** (Director) — https://whiteintel.dev/entity/90b37a1c-5249-5f80-bb5e-97d777eacccb

…and **10** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **ΛΟΥΠΟΒ ΛΕΩΝΙΔΟΥ** — https://whiteintel.dev/entity/d1587d0f-5911-5658-86dc-78cd3b310269 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΛΟΥΠΟΒ ΛΕΩΝΙΔΟΥ**. Human view: https://whiteintel.dev/entity/d1587d0f-5911-5658-86dc-78cd3b310269 · Structured JSON: https://whiteintel.dev/api/public/dossier/d1587d0f-5911-5658-86dc-78cd3b310269._

_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"._