---
title: "ΙΩΑΝΝΗΣ ΜΟΔΙΤΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d740ebd-44b6-5ecf-a11d-32ef072dc3a9
json: https://whiteintel.dev/api/public/dossier/2d740ebd-44b6-5ecf-a11d-32ef072dc3a9
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΙΩΑΝΝΗΣ ΜΟΔΙΤΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/2d740ebd-44b6-5ecf-a11d-32ef072dc3a9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d740ebd-44b6-5ecf-a11d-32ef072dc3a9  

## Ownership & control

### Holdings / subsidiaries

- **MODITISAX** (Owner) — https://whiteintel.dev/entity/c756dd40-5959-53dd-9e0c-7b8ca1e56482
- **MILLENNIUM III SECURITIES LIMITED** (Director) — https://whiteintel.dev/entity/cc379142-2dab-573a-a3fb-8dcbf4842c03
- **TUV CYPRUS LIMITED** (Secretary) — https://whiteintel.dev/entity/72dc717e-0eef-5186-a635-0b7d21d115ae
- **REMNEX HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/bf3063de-7539-51ce-aa52-c659e72647e2
- **MONORA LIMITED** (Director) — https://whiteintel.dev/entity/656fa557-d6a9-5cc6-8bad-07e26d3172e4
- **STANIFORD HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/85410bfd-90cc-56ab-bb78-4c704cb73cb7
- **STRALSUND FINANCE LIMITED** (Secretary) — https://whiteintel.dev/entity/389bd46c-4695-5711-96fe-c760e19f7115
- **MG CLUB LTD** (Secretary) — https://whiteintel.dev/entity/7a3c447c-6f47-5094-b684-2924f1af7748
- **Ι. ΜΟΔΙΤΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.** (Secretary) — https://whiteintel.dev/entity/58a1fda2-b834-5511-ade2-2c5d18535c8e
- **Ι. ΜΟΔΙΤΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.** (Director) — https://whiteintel.dev/entity/58a1fda2-b834-5511-ade2-2c5d18535c8e
- **LEXSERVUS LTD** (Director) — https://whiteintel.dev/entity/568b9a4e-625e-5c15-9a4b-5d380862c399
- **LEXSERVUS LTD** (Secretary) — https://whiteintel.dev/entity/568b9a4e-625e-5c15-9a4b-5d380862c399

…and **28** 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 **ΙΩΑΝΝΗΣ ΜΟΔΙΤΗΣ** — https://whiteintel.dev/entity/2d740ebd-44b6-5ecf-a11d-32ef072dc3a9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΙΩΑΝΝΗΣ ΜΟΔΙΤΗΣ**. Human view: https://whiteintel.dev/entity/2d740ebd-44b6-5ecf-a11d-32ef072dc3a9 · Structured JSON: https://whiteintel.dev/api/public/dossier/2d740ebd-44b6-5ecf-a11d-32ef072dc3a9._

_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"._