---
title: "ΚΑΤΕΡΙΝΑ ΛΕΑΝΤΖΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d1a8945-3eb2-55e5-a70d-4a587c459743
json: https://whiteintel.dev/api/public/dossier/2d1a8945-3eb2-55e5-a70d-4a587c459743
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΚΑΤΕΡΙΝΑ ΛΕΑΝΤΖΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/2d1a8945-3eb2-55e5-a70d-4a587c459743  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d1a8945-3eb2-55e5-a70d-4a587c459743  

## Ownership & control

### Holdings / subsidiaries

- **ELPEX ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/ab0a80dc-373a-54ff-ab91-2f4575e62eda
- **DISMARK COMMERCIAL LIMITED** (Secretary) — https://whiteintel.dev/entity/8a1485d4-3a07-5688-860e-c0c069ada332
- **MARGAROZA COMMERCIAL LIMITED** (Secretary) — https://whiteintel.dev/entity/9f453620-3bdf-5bf4-aee1-6db5afef0c95
- **RILEGO COMMERCIAL LIMITED** (Secretary) — https://whiteintel.dev/entity/3c4b2235-6810-54fa-9775-5518fbb1e463
- **VEDIS NAKHIMOVO LTD** (Secretary) — https://whiteintel.dev/entity/0aaff8c4-8894-5501-a826-a54614abee22
- **GRANENDIOL CONSTRUCTIONS LTD** (Secretary) — https://whiteintel.dev/entity/5de8d097-b0b5-581f-8d11-3c2d2f6af298

## 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 **ΚΑΤΕΡΙΝΑ ΛΕΑΝΤΖΗ** — https://whiteintel.dev/entity/2d1a8945-3eb2-55e5-a70d-4a587c459743 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΚΑΤΕΡΙΝΑ ΛΕΑΝΤΖΗ**. Human view: https://whiteintel.dev/entity/2d1a8945-3eb2-55e5-a70d-4a587c459743 · Structured JSON: https://whiteintel.dev/api/public/dossier/2d1a8945-3eb2-55e5-a70d-4a587c459743._

_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"._