---
title: "ΑΓΓΕΛΟΣ ΔΙΑΜΑΝΤΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/241d9dd9-71ca-5423-89c4-9229be7bca90
json: https://whiteintel.dev/api/public/dossier/241d9dd9-71ca-5423-89c4-9229be7bca90
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΓΓΕΛΟΣ ΔΙΑΜΑΝΤΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/241d9dd9-71ca-5423-89c4-9229be7bca90  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/241d9dd9-71ca-5423-89c4-9229be7bca90  

## Ownership & control

### Holdings / subsidiaries

- **DIAMANTIS TRANSPORT LIMITED** (Secretary) — https://whiteintel.dev/entity/85a28729-150c-57f9-b6f6-a88023976360
- **DIAMANTIS TRANSPORT LIMITED** (Director) — https://whiteintel.dev/entity/85a28729-150c-57f9-b6f6-a88023976360
- **SOFTWHARF LTD** (Director) — https://whiteintel.dev/entity/3688291c-187a-53d3-940f-96336e19eab7

## 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 **ΑΓΓΕΛΟΣ ΔΙΑΜΑΝΤΗΣ** — https://whiteintel.dev/entity/241d9dd9-71ca-5423-89c4-9229be7bca90 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΓΓΕΛΟΣ ΔΙΑΜΑΝΤΗΣ**. Human view: https://whiteintel.dev/entity/241d9dd9-71ca-5423-89c4-9229be7bca90 · Structured JSON: https://whiteintel.dev/api/public/dossier/241d9dd9-71ca-5423-89c4-9229be7bca90._

_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"._