---
title: "ΜΑΡΟΥΛΛΑ ΒΑΣΙΛΕΙΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d8ccfb71-e076-5aa1-a791-8039a16b6c16
json: https://whiteintel.dev/api/public/dossier/d8ccfb71-e076-5aa1-a791-8039a16b6c16
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΡΟΥΛΛΑ ΒΑΣΙΛΕΙΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d8ccfb71-e076-5aa1-a791-8039a16b6c16  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d8ccfb71-e076-5aa1-a791-8039a16b6c16  

## Ownership & control

### Holdings / subsidiaries

- **ΝΗΠΙΑΓΩΓΕΙΟ ΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ "ΟΙ ΜΠΟΜΠΙΡΕΣ"** (Director) — https://whiteintel.dev/entity/3dffac4f-53e9-54a5-88f5-d8d641fefccb
- **AMSTERDAMNED** (Secretary) — https://whiteintel.dev/entity/cece8d03-fc4d-5238-bd12-8ac997ea5488
- **AMSTERDAMNED** (Director) — https://whiteintel.dev/entity/cece8d03-fc4d-5238-bd12-8ac997ea5488
- **K.V.K. REAL ESTATES AGENCY LIMITED** (Director) — https://whiteintel.dev/entity/336f8825-8d4b-5907-bdea-c19739c49902
- **NICOZAN MOTORS LIMITED** (Director) — https://whiteintel.dev/entity/68e59249-6fa2-55ea-9232-3dd8a367a8ec
- **OUTFIT ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/bff050a8-2b52-525c-a713-0c25e4a95122
- **OUTFIT ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/bff050a8-2b52-525c-a713-0c25e4a95122
- **VEMAL LTD** (Secretary) — https://whiteintel.dev/entity/efd8fd2d-864d-5fd9-9e74-6251ec8a08bb
- **VEMAL LTD** (Director) — https://whiteintel.dev/entity/efd8fd2d-864d-5fd9-9e74-6251ec8a08bb

## 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 **ΜΑΡΟΥΛΛΑ ΒΑΣΙΛΕΙΟΥ** — https://whiteintel.dev/entity/d8ccfb71-e076-5aa1-a791-8039a16b6c16 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΡΟΥΛΛΑ ΒΑΣΙΛΕΙΟΥ**. Human view: https://whiteintel.dev/entity/d8ccfb71-e076-5aa1-a791-8039a16b6c16 · Structured JSON: https://whiteintel.dev/api/public/dossier/d8ccfb71-e076-5aa1-a791-8039a16b6c16._

_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"._