---
title: "ΒΑΣΙΛΕΙΟΣ Ν. ΘΕΟΧΑΡΑΚΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f8513c15-2b1f-5a5c-8fcf-c6f67333391f
json: https://whiteintel.dev/api/public/dossier/f8513c15-2b1f-5a5c-8fcf-c6f67333391f
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΒΑΣΙΛΕΙΟΣ Ν. ΘΕΟΧΑΡΑΚΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/f8513c15-2b1f-5a5c-8fcf-c6f67333391f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f8513c15-2b1f-5a5c-8fcf-c6f67333391f  

## Ownership & control

### Holdings / subsidiaries

- **AVGUSTA B. INVEST & PROMOTION** (Director) — https://whiteintel.dev/entity/6aaf4933-33ad-5a2c-a567-fac96a0e52a8
- **WORLD THEATRE LABORATORY** (Director) — https://whiteintel.dev/entity/dcad0cd9-9a40-53ef-af66-a71468549caa
- **S.I. HOLIDAY TAXIS** (Director) — https://whiteintel.dev/entity/f9fe9818-f3d2-53a4-91ad-327bdabf61a7
- **E.L.S. LIMASSOL THERAPY CENTER** (Director) — https://whiteintel.dev/entity/8afdb879-2fa2-541b-9fe1-f10941d9f13b
- **MANDARINA NAVIGATION COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/0bbfd420-20d2-54bd-9edd-7474a6bfabfb

## 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 Ν. ΘΕΟΧΑΡΑΚΗΣ** — https://whiteintel.dev/entity/f8513c15-2b1f-5a5c-8fcf-c6f67333391f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΒΑΣΙΛΕΙΟΣ Ν. ΘΕΟΧΑΡΑΚΗΣ**. Human view: https://whiteintel.dev/entity/f8513c15-2b1f-5a5c-8fcf-c6f67333391f · Structured JSON: https://whiteintel.dev/api/public/dossier/f8513c15-2b1f-5a5c-8fcf-c6f67333391f._

_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"._