---
title: "YDAEL LEON MONTESINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f31f2230-c106-53a4-be5e-090f7d71fe24
json: https://whiteintel.dev/api/public/dossier/f31f2230-c106-53a4-be5e-090f7d71fe24
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# YDAEL LEON MONTESINO

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/f31f2230-c106-53a4-be5e-090f7d71fe24  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f31f2230-c106-53a4-be5e-090f7d71fe24  

## Ownership & control

### Holdings / subsidiaries

- **ESTIA DESIGNS** (Director) — https://whiteintel.dev/entity/7bbd756e-4a8b-545f-bee8-cf4e5f723db7
- **ESTIA DESIGNS** (Secretary) — https://whiteintel.dev/entity/7bbd756e-4a8b-545f-bee8-cf4e5f723db7
- **HELLENIC BANK STUDENT CARD LINK** (Director) — https://whiteintel.dev/entity/b6c717fe-4b76-5ac6-aaa6-13c660abb931
- **HELLENIC BANK STUDENT CARD LINK** (Secretary) — https://whiteintel.dev/entity/b6c717fe-4b76-5ac6-aaa6-13c660abb931
- **MULAN** (Director) — https://whiteintel.dev/entity/02fbc961-f6b4-5e52-b25a-7b56efa22493
- **MULAN** (Secretary) — https://whiteintel.dev/entity/02fbc961-f6b4-5e52-b25a-7b56efa22493
- **YO THAI ASIAN RESTAURANT** (Secretary) — https://whiteintel.dev/entity/04c118c7-02eb-51dc-832c-a8920d037f11
- **2-DESIGN INTERIOR ARCHITECT** (Director) — https://whiteintel.dev/entity/ac6eb287-b2b5-50c8-8a25-4be7fca6566e
- **2-DESIGN INTERIOR ARCHITECT** (Secretary) — https://whiteintel.dev/entity/ac6eb287-b2b5-50c8-8a25-4be7fca6566e
- **GEOMA MUSHROOMS** (Secretary) — https://whiteintel.dev/entity/de3c2501-a6ac-5374-afb7-e004a3114b10
- **GEOMA MUSHROOMS** (Director) — https://whiteintel.dev/entity/de3c2501-a6ac-5374-afb7-e004a3114b10

## 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 **YDAEL LEON MONTESINO** — https://whiteintel.dev/entity/f31f2230-c106-53a4-be5e-090f7d71fe24 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YDAEL LEON MONTESINO**. Human view: https://whiteintel.dev/entity/f31f2230-c106-53a4-be5e-090f7d71fe24 · Structured JSON: https://whiteintel.dev/api/public/dossier/f31f2230-c106-53a4-be5e-090f7d71fe24._

_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"._