---
title: "ΜΙΧΑΗΛ ΠΑΠΑΕΥΣΤΑΘΙΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfd34a2a-fe45-561d-9959-de03441c9fa7
json: https://whiteintel.dev/api/public/dossier/dfd34a2a-fe45-561d-9959-de03441c9fa7
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΙΧΑΗΛ ΠΑΠΑΕΥΣΤΑΘΙΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/dfd34a2a-fe45-561d-9959-de03441c9fa7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfd34a2a-fe45-561d-9959-de03441c9fa7  

## Ownership & control

### Holdings / subsidiaries

- **C.F.C.V. CYPRUS FEDERATION OF CLASSIC VEHICLES** (Director) — https://whiteintel.dev/entity/359aaa6c-b6da-53b9-a89a-3f731d790690
- **TOTAL AGRITRADING LIMITED** (Director) — https://whiteintel.dev/entity/8f80f9c6-3337-5e19-9693-988a340f16d0

## 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 **ΜΙΧΑΗΛ ΠΑΠΑΕΥΣΤΑΘΙΟΥ** — https://whiteintel.dev/entity/dfd34a2a-fe45-561d-9959-de03441c9fa7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΙΧΑΗΛ ΠΑΠΑΕΥΣΤΑΘΙΟΥ**. Human view: https://whiteintel.dev/entity/dfd34a2a-fe45-561d-9959-de03441c9fa7 · Structured JSON: https://whiteintel.dev/api/public/dossier/dfd34a2a-fe45-561d-9959-de03441c9fa7._

_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"._