---
title: "ΟΛΓΑ ΑΠΟΥΣΙΕΒΑ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d68a9a55-fb87-5455-b1bc-e578e0f74ed6
json: https://whiteintel.dev/api/public/dossier/d68a9a55-fb87-5455-b1bc-e578e0f74ed6
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΟΛΓΑ ΑΠΟΥΣΙΕΒΑ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d68a9a55-fb87-5455-b1bc-e578e0f74ed6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d68a9a55-fb87-5455-b1bc-e578e0f74ed6  

## Ownership & control

### Holdings / subsidiaries

- **DEVBAR LIMITED** (Director) — https://whiteintel.dev/entity/9a411a6d-f287-5257-8987-fbd8608ce3a7
- **ACCORDMOBI LIMITED** (Director) — https://whiteintel.dev/entity/4dd4fa4e-19f0-5cd2-8017-be9eb4d7d919
- **TREASIAD LIMITED** (Secretary) — https://whiteintel.dev/entity/8629b1ff-b42c-5af5-a0b0-58f5fd57459e
- **TREASIAD LIMITED** (Director) — https://whiteintel.dev/entity/8629b1ff-b42c-5af5-a0b0-58f5fd57459e
- **TREFFER CAPITAL LTD** (Director) — https://whiteintel.dev/entity/7475dfc0-fdcc-5029-b712-7b324e2e029f
- **A22 GROUP LTD** (Director) — https://whiteintel.dev/entity/f4cf6e5b-cd35-54f5-a918-5807b0132121
- **XYFOLD LTD** (Director) — https://whiteintel.dev/entity/0de521ae-5939-5272-ae7c-186c826f6a13

## 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 **ΟΛΓΑ ΑΠΟΥΣΙΕΒΑ** — https://whiteintel.dev/entity/d68a9a55-fb87-5455-b1bc-e578e0f74ed6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΟΛΓΑ ΑΠΟΥΣΙΕΒΑ**. Human view: https://whiteintel.dev/entity/d68a9a55-fb87-5455-b1bc-e578e0f74ed6 · Structured JSON: https://whiteintel.dev/api/public/dossier/d68a9a55-fb87-5455-b1bc-e578e0f74ed6._

_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"._