---
title: "ΕΙΡΗΝΗ ΣΑΝΘΗ ΘΕΟΧΑΡΟΥΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2a17c38-bd33-5601-8905-7a0ddadeee61
json: https://whiteintel.dev/api/public/dossier/d2a17c38-bd33-5601-8905-7a0ddadeee61
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΕΙΡΗΝΗ ΣΑΝΘΗ ΘΕΟΧΑΡΟΥΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d2a17c38-bd33-5601-8905-7a0ddadeee61  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2a17c38-bd33-5601-8905-7a0ddadeee61  

## Ownership & control

### Holdings / subsidiaries

- **BAYDREAM ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/712f11c6-258a-5e0a-94a0-5154fe04b05b
- **VTN SHIP MANAGEMENT COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/33b99c51-d81f-5881-97fc-e94604ee5939
- **GEPVTN LIMITED** (Director) — https://whiteintel.dev/entity/d5cae475-950c-5882-a3f0-cc3e18e4dc1c
- **VTN HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/740f6f52-27f4-5911-a444-bebef84bfd50
- **AQUARIVA ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/59235fcc-f92d-5367-8ed0-dbbb5baa900c
- **EVERSAFE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/34a9ec35-daf7-531c-a49b-3ae31200cdc1
- **GHL FINANCE LTD** (Director) — https://whiteintel.dev/entity/6a0d8f59-274c-5d40-aeef-18091a7825c8
- **GHL WORLD LTD** (Director) — https://whiteintel.dev/entity/6d7f8298-a27e-5c34-bcc2-d45501b8ce38
- **GHL FINANCE (EUROPE) LTD** (Director) — https://whiteintel.dev/entity/e2e747e0-9229-54c5-8467-66155d737647
- **SEATANKERS 2019 LTD** (Director) — https://whiteintel.dev/entity/3c463487-9e84-5861-8b9c-ad1ec6df97d2
- **GHL E&P LTD** (Director) — https://whiteintel.dev/entity/ae0bc41a-68df-59e2-b1c0-6645de93fc10

## 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 **ΕΙΡΗΝΗ ΣΑΝΘΗ ΘΕΟΧΑΡΟΥΣ** — https://whiteintel.dev/entity/d2a17c38-bd33-5601-8905-7a0ddadeee61 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΕΙΡΗΝΗ ΣΑΝΘΗ ΘΕΟΧΑΡΟΥΣ**. Human view: https://whiteintel.dev/entity/d2a17c38-bd33-5601-8905-7a0ddadeee61 · Structured JSON: https://whiteintel.dev/api/public/dossier/d2a17c38-bd33-5601-8905-7a0ddadeee61._

_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"._