---
title: "ΒΑΣΙΛΕΙΟΣ ΚΑΣΣΙΑΝΙΔΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de241f9e-5fec-5e2b-85c3-397d6198a8ab
json: https://whiteintel.dev/api/public/dossier/de241f9e-5fec-5e2b-85c3-397d6198a8ab
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΒΑΣΙΛΕΙΟΣ ΚΑΣΣΙΑΝΙΔΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/de241f9e-5fec-5e2b-85c3-397d6198a8ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de241f9e-5fec-5e2b-85c3-397d6198a8ab  

## Ownership & control

### Holdings / subsidiaries

- **BRINC** (Owner) — https://whiteintel.dev/entity/8b1a8d2c-3242-57d3-8edb-dd9052d64dfc
- **POMIROL VC LIMITED** (Secretary) — https://whiteintel.dev/entity/8b5b3bf6-40e4-54df-b418-1e67e049579c
- **POMIROL VC LIMITED** (Director) — https://whiteintel.dev/entity/8b5b3bf6-40e4-54df-b418-1e67e049579c
- **JFDI GURU LTD** (Director) — https://whiteintel.dev/entity/f94b9297-1d18-5b7c-860f-6c91d62239f0
- **JFDI ASSOCIATES LTD** (Secretary) — https://whiteintel.dev/entity/f4902e75-a8d9-551c-89ea-4196fc712552
- **JFDI ASSOCIATES LTD** (Director) — https://whiteintel.dev/entity/f4902e75-a8d9-551c-89ea-4196fc712552
- **TRADINGVIEW SERVICES CY LIMITED** (Director) — https://whiteintel.dev/entity/48abd423-5718-5eee-a181-21d878a090dd
- **JFDI CAREERS LTD** (Director) — https://whiteintel.dev/entity/0aa51e6f-f620-5f45-9758-c10eb2144420

## 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 **ΒΑΣΙΛΕΙΟΣ ΚΑΣΣΙΑΝΙΔΗΣ** — https://whiteintel.dev/entity/de241f9e-5fec-5e2b-85c3-397d6198a8ab · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΒΑΣΙΛΕΙΟΣ ΚΑΣΣΙΑΝΙΔΗΣ**. Human view: https://whiteintel.dev/entity/de241f9e-5fec-5e2b-85c3-397d6198a8ab · Structured JSON: https://whiteintel.dev/api/public/dossier/de241f9e-5fec-5e2b-85c3-397d6198a8ab._

_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"._