---
title: "ΣΤΑΛΩ ΖΑΝΤΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd1ec701-2c50-5a59-bfcc-b8d229f6f485
json: https://whiteintel.dev/api/public/dossier/dd1ec701-2c50-5a59-bfcc-b8d229f6f485
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΣΤΑΛΩ ΖΑΝΤΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/dd1ec701-2c50-5a59-bfcc-b8d229f6f485  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd1ec701-2c50-5a59-bfcc-b8d229f6f485  

## Ownership & control

### Holdings / subsidiaries

- **CIPLACO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/8146b427-a32a-5cbb-8618-aa4525a1092c
- **RODFIELD TRADING LIMITED** (Director) — https://whiteintel.dev/entity/9287713f-796d-5bda-8ecf-ce06c3e0ec01
- **EBS DATA LIMITED** (Director) — https://whiteintel.dev/entity/d1cfb7db-dd85-591b-ae90-395e04240fa9
- **CHIVY HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/c1717a91-76a1-599d-9a2d-66a675babd79
- **PETROMARK HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/5d6778a5-8da5-5b0a-8116-2f0b90e96076
- **PAXBERG LIMITED** (Director) — https://whiteintel.dev/entity/29d787c1-4c04-5ee4-8343-7be53960aae6
- **THE VERDERRA ENVIRONMENT LIMITED** (Director) — https://whiteintel.dev/entity/ec683cf6-30b3-58eb-88ab-96393818b24c
- **KINGSWILL ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/04dcfc76-0c3a-5d0c-9310-795896cf82ec

## 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 **ΣΤΑΛΩ ΖΑΝΤΗ** — https://whiteintel.dev/entity/dd1ec701-2c50-5a59-bfcc-b8d229f6f485 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΣΤΑΛΩ ΖΑΝΤΗ**. Human view: https://whiteintel.dev/entity/dd1ec701-2c50-5a59-bfcc-b8d229f6f485 · Structured JSON: https://whiteintel.dev/api/public/dossier/dd1ec701-2c50-5a59-bfcc-b8d229f6f485._

_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"._