---
title: "ΧΡΙΣΤΙΑΝΑ ΒΕΡΓΟΠΟΥΛΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff516e48-21dd-5a02-b0a7-0efc0699ba53
json: https://whiteintel.dev/api/public/dossier/ff516e48-21dd-5a02-b0a7-0efc0699ba53
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΧΡΙΣΤΙΑΝΑ ΒΕΡΓΟΠΟΥΛΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ff516e48-21dd-5a02-b0a7-0efc0699ba53  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff516e48-21dd-5a02-b0a7-0efc0699ba53  

## Ownership & control

### Holdings / subsidiaries

- **A. C.  JEANS WAREHOUSE** (Secretary) — https://whiteintel.dev/entity/9d2e952c-5eea-5fcc-801e-fe57273e2ccd
- **A. C.  JEANS WAREHOUSE** (Director) — https://whiteintel.dev/entity/9d2e952c-5eea-5fcc-801e-fe57273e2ccd
- **HOLBROOK ASSOCIATES LIMITED** (Director) — https://whiteintel.dev/entity/30fd3ece-2918-5666-a7e9-2179bd99353f
- **MARVELIA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/dc1e6e3e-94d1-59f6-8640-758f99818946
- **G. PAPAIOANNOU AUDITORS LIMITED** (Secretary) — https://whiteintel.dev/entity/5600109b-c5ec-512e-84c8-1e1d2c3913cc
- **CITYWAY PROPERTY MANAGEMENT LTD** (Director) — https://whiteintel.dev/entity/393808b5-1589-545a-9d28-40cbc51fa013
- **RECTIO CORPORATE SERVICES LTD** (Secretary) — https://whiteintel.dev/entity/ebcab7a0-dcc6-571c-b172-fb3a4fe6436d
- **RECTIO CORPORATE SERVICES LTD** (Director) — https://whiteintel.dev/entity/ebcab7a0-dcc6-571c-b172-fb3a4fe6436d
- **CRICE PROPERTIES LTD** (Director) — https://whiteintel.dev/entity/8509ca6f-6b28-5af0-8d6d-c704a4ab8b55
- **WALLMAX ENTERPRISES LTD** (Director) — https://whiteintel.dev/entity/11992b49-6924-5375-94ef-75935e2b4c32
- **SKONTAL LIMITED** (Secretary) — https://whiteintel.dev/entity/1464e4f7-d625-5484-aa09-cde4a1dcc4f7
- **SKONTAL LIMITED** (Director) — https://whiteintel.dev/entity/1464e4f7-d625-5484-aa09-cde4a1dcc4f7

…and **26** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **ΧΡΙΣΤΙΑΝΑ ΒΕΡΓΟΠΟΥΛΟΥ** — https://whiteintel.dev/entity/ff516e48-21dd-5a02-b0a7-0efc0699ba53 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΧΡΙΣΤΙΑΝΑ ΒΕΡΓΟΠΟΥΛΟΥ**. Human view: https://whiteintel.dev/entity/ff516e48-21dd-5a02-b0a7-0efc0699ba53 · Structured JSON: https://whiteintel.dev/api/public/dossier/ff516e48-21dd-5a02-b0a7-0efc0699ba53._

_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"._