---
title: "VASILY DMITROV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fffb09e4-24e2-59d3-a89c-184cb54908c4
json: https://whiteintel.dev/api/public/dossier/fffb09e4-24e2-59d3-a89c-184cb54908c4
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# VASILY DMITROV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/fffb09e4-24e2-59d3-a89c-184cb54908c4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fffb09e4-24e2-59d3-a89c-184cb54908c4  

## Ownership & control

### Holdings / subsidiaries

- **ΒΙΒΛΙΟΥΠΟΛΗ ΑΝΝΑ ΖΑΧΑΡΙΑ** (Director) — https://whiteintel.dev/entity/8ccadeef-387d-52f0-bf63-9544196f2076
- **ARGYRO TOUMAZOU GLOWCAL PUBLISHING** (Director) — https://whiteintel.dev/entity/de6bfabd-086e-5cda-ba0c-a53f3dca3849
- **O.C.E. OPTIMUM CIVIL ENGINEERING** (Director) — https://whiteintel.dev/entity/e467f827-bcc2-5780-a06c-7844be564dc4
- **ΑΡΩΜΑΓΕΙΑ** (Director) — https://whiteintel.dev/entity/1cea44ac-a724-5706-9802-4e6b6c6e3c4c
- **LOGONCY** (Director) — https://whiteintel.dev/entity/13957321-cce3-5fd9-8087-f0e7b7daf5a5

## 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 **VASILY DMITROV** — https://whiteintel.dev/entity/fffb09e4-24e2-59d3-a89c-184cb54908c4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VASILY DMITROV**. Human view: https://whiteintel.dev/entity/fffb09e4-24e2-59d3-a89c-184cb54908c4 · Structured JSON: https://whiteintel.dev/api/public/dossier/fffb09e4-24e2-59d3-a89c-184cb54908c4._

_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"._