---
title: "ΕΛΕΝΗ ZOHOVA ΧΑΠΕΣΙΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eafaa4ee-050f-5738-817e-af45386a3604
json: https://whiteintel.dev/api/public/dossier/eafaa4ee-050f-5738-817e-af45386a3604
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΕΛΕΝΗ ZOHOVA ΧΑΠΕΣΙΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/eafaa4ee-050f-5738-817e-af45386a3604  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eafaa4ee-050f-5738-817e-af45386a3604  

## Ownership & control

### Holdings / subsidiaries

- **CASSIDY & ASSOCIATES CIS LIMITED** (Secretary) — https://whiteintel.dev/entity/f83e83df-83ec-5ff6-aea7-8f23cce67c0f
- **LAVA TRADING LTD** (Secretary) — https://whiteintel.dev/entity/4e825676-def4-5fc9-a318-d2c442d9647f
- **LAVA TRADING LTD** (Director) — https://whiteintel.dev/entity/4e825676-def4-5fc9-a318-d2c442d9647f

## 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 **ΕΛΕΝΗ ZOHOVA ΧΑΠΕΣΙΗ** — https://whiteintel.dev/entity/eafaa4ee-050f-5738-817e-af45386a3604 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΕΛΕΝΗ ZOHOVA ΧΑΠΕΣΙΗ**. Human view: https://whiteintel.dev/entity/eafaa4ee-050f-5738-817e-af45386a3604 · Structured JSON: https://whiteintel.dev/api/public/dossier/eafaa4ee-050f-5738-817e-af45386a3604._

_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"._