---
title: "ΛΕΩΝΙΔΑΣ ΕΙΣΟΔΙΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da55ee9e-85e2-576b-aac7-109dd294689d
json: https://whiteintel.dev/api/public/dossier/da55ee9e-85e2-576b-aac7-109dd294689d
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΛΕΩΝΙΔΑΣ ΕΙΣΟΔΙΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/da55ee9e-85e2-576b-aac7-109dd294689d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da55ee9e-85e2-576b-aac7-109dd294689d  

## Ownership & control

### Holdings / subsidiaries

- **NUVEI LIMITED** (Director) — https://whiteintel.dev/entity/a683bb1e-6fc2-58b7-92d7-63825032d6cf
- **QD INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/18d122e8-a647-5d6d-9b9d-349a5e839e34

## 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 **ΛΕΩΝΙΔΑΣ ΕΙΣΟΔΙΟΥ** — https://whiteintel.dev/entity/da55ee9e-85e2-576b-aac7-109dd294689d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΛΕΩΝΙΔΑΣ ΕΙΣΟΔΙΟΥ**. Human view: https://whiteintel.dev/entity/da55ee9e-85e2-576b-aac7-109dd294689d · Structured JSON: https://whiteintel.dev/api/public/dossier/da55ee9e-85e2-576b-aac7-109dd294689d._

_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"._