---
title: "ΠΑΝΑΓΙΩΤΗΣ ΚΑΣΠΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0eb0b391-dd77-597e-bda4-5a4dfb426897
json: https://whiteintel.dev/api/public/dossier/0eb0b391-dd77-597e-bda4-5a4dfb426897
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΝΑΓΙΩΤΗΣ ΚΑΣΠΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/0eb0b391-dd77-597e-bda4-5a4dfb426897  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0eb0b391-dd77-597e-bda4-5a4dfb426897  

## Ownership & control

### Holdings / subsidiaries

- **Ε.Φ.Α. ΝΕΑ ΕΤΑΙΡΕΙΑ ΦΟΡΤΗΓΩΝ "Ο ΣΟΛΩΝ" ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/516cf133-dd45-5abc-ac2d-5235bdf9debf
- **ΠΑΝΑΓΙΩΤΗΣ ΚΑΣΠΗΣ Ι.Ε.Π.Ε.** (Secretary) — https://whiteintel.dev/entity/cb2c6756-52b9-51cb-946d-536f88d33e92
- **ΠΑΝΑΓΙΩΤΗΣ ΚΑΣΠΗΣ Ι.Ε.Π.Ε.** (Director) — https://whiteintel.dev/entity/cb2c6756-52b9-51cb-946d-536f88d33e92
- **ΠΑΝΑΓΙΩΤΗΣ Ε. ΚΑΣΠΗ ΜΕΤΑΦΟΡΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ** (Secretary) — https://whiteintel.dev/entity/95f3025d-5da4-59c5-815e-48b8d6d7f7f8
- **ΠΑΝΑΓΙΩΤΗΣ Ε. ΚΑΣΠΗ ΜΕΤΑΦΟΡΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ** (Director) — https://whiteintel.dev/entity/95f3025d-5da4-59c5-815e-48b8d6d7f7f8

## 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 **ΠΑΝΑΓΙΩΤΗΣ ΚΑΣΠΗΣ** — https://whiteintel.dev/entity/0eb0b391-dd77-597e-bda4-5a4dfb426897 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΝΑΓΙΩΤΗΣ ΚΑΣΠΗΣ**. Human view: https://whiteintel.dev/entity/0eb0b391-dd77-597e-bda4-5a4dfb426897 · Structured JSON: https://whiteintel.dev/api/public/dossier/0eb0b391-dd77-597e-bda4-5a4dfb426897._

_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"._