---
title: "K. TREPPIDES & CO. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1947c7f8-a400-5bcd-b311-fac01b5a7f87
json: https://whiteintel.dev/api/public/dossier/1947c7f8-a400-5bcd-b311-fac01b5a7f87
identifier: icij:icijol-56095391
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# K. TREPPIDES & CO. LTD

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56095391`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1947c7f8-a400-5bcd-b311-fac01b5a7f87  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1947c7f8-a400-5bcd-b311-fac01b5a7f87  

## Ownership & control

### Holdings / subsidiaries

- **FINANZ-AUDIT LIMITED** (shareholder of) — https://whiteintel.dev/entity/dc662602-d5ba-5d2d-9b98-0ac1ffe10a4c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56095391

## 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 **K. TREPPIDES & CO. LTD** — https://whiteintel.dev/entity/1947c7f8-a400-5bcd-b311-fac01b5a7f87 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **K. TREPPIDES & CO. LTD**. Human view: https://whiteintel.dev/entity/1947c7f8-a400-5bcd-b311-fac01b5a7f87 · Structured JSON: https://whiteintel.dev/api/public/dossier/1947c7f8-a400-5bcd-b311-fac01b5a7f87._

_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"._