---
title: "ΑΝΤΩΝΗΣ ΖΟΥΒΑΝΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc67d55a-a781-5434-946b-6e476ffbd4d4
json: https://whiteintel.dev/api/public/dossier/dc67d55a-a781-5434-946b-6e476ffbd4d4
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΝΤΩΝΗΣ ΖΟΥΒΑΝΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/dc67d55a-a781-5434-946b-6e476ffbd4d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc67d55a-a781-5434-946b-6e476ffbd4d4  

## Ownership & control

### Holdings / subsidiaries

- **CREATE HAIR - TRAINING CENTRE** (Director) — https://whiteintel.dev/entity/fc80544d-de44-5317-b1ac-f707a1b49d08
- **ΝΕ.ΒΙ.ΣΟ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/4bde1b87-fce8-5d09-b4f2-f9bdfe31664f
- **HILUVA SASEKA LTD** (Director) — https://whiteintel.dev/entity/737735e6-37ca-5d80-9bb2-50b26c20d72e

## 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 **ΑΝΤΩΝΗΣ ΖΟΥΒΑΝΗΣ** — https://whiteintel.dev/entity/dc67d55a-a781-5434-946b-6e476ffbd4d4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΝΤΩΝΗΣ ΖΟΥΒΑΝΗΣ**. Human view: https://whiteintel.dev/entity/dc67d55a-a781-5434-946b-6e476ffbd4d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/dc67d55a-a781-5434-946b-6e476ffbd4d4._

_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"._