---
title: "ΒΑΣΙΛΕΙΟΣ Χ. ΣΙΟΥΦΑΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5dccb96-ed64-5e3d-976a-5fe600ac5234
json: https://whiteintel.dev/api/public/dossier/d5dccb96-ed64-5e3d-976a-5fe600ac5234
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΒΑΣΙΛΕΙΟΣ Χ. ΣΙΟΥΦΑΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d5dccb96-ed64-5e3d-976a-5fe600ac5234  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5dccb96-ed64-5e3d-976a-5fe600ac5234  

## Ownership & control

### Holdings / subsidiaries

- **UNIPESTUM INTERNATIONAL LIMITED** (Secretary) — https://whiteintel.dev/entity/6371044a-b5b5-54d6-b075-a83d5424871a
- **UNIPESTUM INTERNATIONAL LIMITED** (Director) — https://whiteintel.dev/entity/6371044a-b5b5-54d6-b075-a83d5424871a
- **ABC PROJECT HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/669feb8a-aae2-54e2-ba9a-ec7dc8ad57f8
- **MC JUBILEE PROPERTIES LTD** (Director) — https://whiteintel.dev/entity/b1ea58d9-cc2d-5524-8e17-2fdac2d6879a
- **DARUMA LTD** (Director) — https://whiteintel.dev/entity/ff30020f-f26b-544e-bcc5-eafd38168779

## 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 **ΒΑΣΙΛΕΙΟΣ Χ. ΣΙΟΥΦΑΣ** — https://whiteintel.dev/entity/d5dccb96-ed64-5e3d-976a-5fe600ac5234 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΒΑΣΙΛΕΙΟΣ Χ. ΣΙΟΥΦΑΣ**. Human view: https://whiteintel.dev/entity/d5dccb96-ed64-5e3d-976a-5fe600ac5234 · Structured JSON: https://whiteintel.dev/api/public/dossier/d5dccb96-ed64-5e3d-976a-5fe600ac5234._

_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"._