Who owns Agathy Vasiliou?

No ownership or control links for Agathy Vasiliou are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Agathy Vasiliou's risk level?

WhiteIntel flags Agathy Vasiliou as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Agathy Vasiliou appear across sources?

Agathy Vasiliou is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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Legal entityMedium

Agathy Vasiliou

Name: Agathy Vasiliou — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Agathy Vasiliou, Organization, CY

Agathy Vasiliou — Cyprus company (icij:icijol-21100). 2 holdings. Cited to 1 registry.

ICIJ icijol-21100Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Agathy Vasiliou
- Montevina Investments Ltd.· shareholder of
- Acapela Investments Ltd.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Agathy Vasiliou — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Agathy Vasiliou is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Agathy Vasiliou is behind a paywall — everything we hold on this subject is already on this page.

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People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Acapela Investments Ltd.
Also holds roles at 1 other company
- Levanda Management Ltd.director of
●
Montevina Investments Ltd.
Also holds roles at 2 other companies
- Eurotrade Nominess Ltd.director of
- Levanda Management Ltd.director of

2 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Agathy Vasiliou?: No ownership or control links for Agathy Vasiliou are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Agathy Vasiliou's risk level?: WhiteIntel flags Agathy Vasiliou as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Agathy Vasiliou appear across sources?: Agathy Vasiliou is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Agathy Vasiliou. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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