---
title: "ΙΑΚΩΒΟΣ ΧΑΣΑΠΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/29f43fa1-6565-5dde-a451-3f29bff333c5
json: https://whiteintel.dev/api/public/dossier/29f43fa1-6565-5dde-a451-3f29bff333c5
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΙΑΚΩΒΟΣ ΧΑΣΑΠΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/29f43fa1-6565-5dde-a451-3f29bff333c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/29f43fa1-6565-5dde-a451-3f29bff333c5  

## Ownership & control

### Holdings / subsidiaries

- **A. HASSAPIS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/0813d084-db11-537f-8ffd-105e3d7fa37d
- **H.C.I. ESTATES HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/4b0269eb-503f-5d93-bf12-71478c32ff50
- **H.C.I. ESTATES HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/4b0269eb-503f-5d93-bf12-71478c32ff50
- **A.C. EUROPA PROPERTIES LIMITED** (Director) — https://whiteintel.dev/entity/e61dc2c9-7dff-5c37-895b-1d77817a7306
- **X&H GREEN VALLEY VIEW PROPERTIES LTD** (Director) — https://whiteintel.dev/entity/77a3c988-1bc9-50e4-8eea-105f50894f9f
- **I. A. HOME INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/ed7c90a4-4fa2-5c64-b4b8-b430ddb5820c
- **I. A. HOME INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/ed7c90a4-4fa2-5c64-b4b8-b430ddb5820c
- **H.W. FLAMINGO GREENFIELD LTD** (Secretary) — https://whiteintel.dev/entity/f91f2fd7-3983-58b8-87f7-d6fce86a2a7c
- **H.W. FLAMINGO GREENFIELD LTD** (Director) — https://whiteintel.dev/entity/f91f2fd7-3983-58b8-87f7-d6fce86a2a7c
- **RED LIGHT DEVELOPMENT LTD** (Director) — https://whiteintel.dev/entity/60aa9b57-b2dd-5d92-898e-f78b931f5e61
- **AVIL DEVELOPMENT LTD** (Director) — https://whiteintel.dev/entity/71de94c7-b5e2-5657-9d1d-a8e3797cf710
- **I & P DEVELOPMENT LTD** (Director) — https://whiteintel.dev/entity/9755d790-ea23-5567-8661-8b8f14e08bc8

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **ΙΑΚΩΒΟΣ ΧΑΣΑΠΗΣ** — https://whiteintel.dev/entity/29f43fa1-6565-5dde-a451-3f29bff333c5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΙΑΚΩΒΟΣ ΧΑΣΑΠΗΣ**. Human view: https://whiteintel.dev/entity/29f43fa1-6565-5dde-a451-3f29bff333c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/29f43fa1-6565-5dde-a451-3f29bff333c5._

_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"._