---
title: "ΓΡΗΓΟΡΗΣ ΛΕΟΝΤΙΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee8f5baa-873d-52e6-85c8-bae4b6486310
json: https://whiteintel.dev/api/public/dossier/ee8f5baa-873d-52e6-85c8-bae4b6486310
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΓΡΗΓΟΡΗΣ ΛΕΟΝΤΙΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ee8f5baa-873d-52e6-85c8-bae4b6486310  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee8f5baa-873d-52e6-85c8-bae4b6486310  

## Ownership & control

### Holdings / subsidiaries

- **S.B.S.  VETRO** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/0a099c8c-26f9-574c-9fe7-52d57832d90e
- **R.A.S.F.  TRANS - CONSULT** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/39adddfd-5d42-5fe2-8a08-442b452cb860
- **LYSIAS TRUSTEES LIMITED** (Secretary) — https://whiteintel.dev/entity/2e4b2241-827d-5cf6-bc3b-58360f6d8393
- **LYSIAS TRUSTEES LIMITED** (Director) — https://whiteintel.dev/entity/2e4b2241-827d-5cf6-bc3b-58360f6d8393
- **DAVID CROFTS  MORTGAGE CONSULTANTS LIMITED** (Secretary) — https://whiteintel.dev/entity/3a27e876-a7e9-5270-abb8-3325f2ccfccb
- **LLJ SCANDINAVIAN BUSINESS ADMINISTRATION LIMITED** (Director) — https://whiteintel.dev/entity/3d9d067f-75e0-5c9e-86a3-b34d6491668d
- **DAINTREE DANUBE TANKER GMO LIMITED** (Director) — https://whiteintel.dev/entity/5edca132-9493-5583-82e1-2f5a0dc182b9
- **GMO VENUS TANKER LIMITED** (Director) — https://whiteintel.dev/entity/a66f99af-5e96-59c9-98c7-c0622a53dc97
- **MINTHE LTD** (Director) — https://whiteintel.dev/entity/ac7b8918-0eb2-5291-bf9f-5687d37ef770

## 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 **ΓΡΗΓΟΡΗΣ ΛΕΟΝΤΙΟΥ** — https://whiteintel.dev/entity/ee8f5baa-873d-52e6-85c8-bae4b6486310 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΓΡΗΓΟΡΗΣ ΛΕΟΝΤΙΟΥ**. Human view: https://whiteintel.dev/entity/ee8f5baa-873d-52e6-85c8-bae4b6486310 · Structured JSON: https://whiteintel.dev/api/public/dossier/ee8f5baa-873d-52e6-85c8-bae4b6486310._

_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"._