---
title: "ΓΙΑΝΝΑΚΗΣ ΓΙΑΝΝΑΚΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1eef4305-e377-59ba-ae27-18e9efd3b3b2
json: https://whiteintel.dev/api/public/dossier/1eef4305-e377-59ba-ae27-18e9efd3b3b2
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΓΙΑΝΝΑΚΗΣ ΓΙΑΝΝΑΚΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/1eef4305-e377-59ba-ae27-18e9efd3b3b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1eef4305-e377-59ba-ae27-18e9efd3b3b2  

## Ownership & control

### Holdings / subsidiaries

- **YIANNAKIS YIANNAKOU IMPORT & EXPORT AGENT** (Owner) — https://whiteintel.dev/entity/7136701c-0e7d-5b74-98a3-3f07b87ed7dd
- **ΠΕΡΙΠΤΕΡΟ ΓΙΑΝΝΟΣ** (Owner) — https://whiteintel.dev/entity/f122a806-882e-5524-976a-00bd43c7a216
- **BABAND TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/3ee91b35-7f9e-5b11-87d6-bbdfabb154ad
- **BABAND TRADING LIMITED** (Director) — https://whiteintel.dev/entity/3ee91b35-7f9e-5b11-87d6-bbdfabb154ad
- **NATEXAR ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/c541c20f-dbb6-502c-b450-6448fc65d0c4
- **NATEXAR ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/c541c20f-dbb6-502c-b450-6448fc65d0c4
- **ENERCORD LTD** (Secretary) — https://whiteintel.dev/entity/c825d35d-96c5-5a86-9d84-d82696ff51f3
- **DIMI'S NAUGHTY CASTLE LIMITED** (Secretary) — https://whiteintel.dev/entity/ea97b351-8c65-5ba8-8183-9e9f37988576
- **DIMI'S NAUGHTY CASTLE LIMITED** (Director) — https://whiteintel.dev/entity/ea97b351-8c65-5ba8-8183-9e9f37988576
- **CYPRUS P.B.X. SOLUTIONS LTD** (Director) — https://whiteintel.dev/entity/b51decfa-7047-5787-a0c9-9efb74ece5f9

## 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 **ΓΙΑΝΝΑΚΗΣ ΓΙΑΝΝΑΚΟΥ** — https://whiteintel.dev/entity/1eef4305-e377-59ba-ae27-18e9efd3b3b2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΓΙΑΝΝΑΚΗΣ ΓΙΑΝΝΑΚΟΥ**. Human view: https://whiteintel.dev/entity/1eef4305-e377-59ba-ae27-18e9efd3b3b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/1eef4305-e377-59ba-ae27-18e9efd3b3b2._

_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"._