---
title: "ΑΝΤΩΝΙΑ ΑΛΕΞΟΠΟΥΛΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35e45c63-e516-5196-ae81-6913e12ad731
json: https://whiteintel.dev/api/public/dossier/35e45c63-e516-5196-ae81-6913e12ad731
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΝΤΩΝΙΑ ΑΛΕΞΟΠΟΥΛΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/35e45c63-e516-5196-ae81-6913e12ad731  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35e45c63-e516-5196-ae81-6913e12ad731  

## Ownership & control

### Holdings / subsidiaries

- **TRADE CAPITAL MARKETS (TCM) LTD** (Secretary) — https://whiteintel.dev/entity/e83936df-4c43-53fc-8a9c-21668303dbef
- **TRADE CAPITAL MARKETS (TCM) LTD** (Director) — https://whiteintel.dev/entity/e83936df-4c43-53fc-8a9c-21668303dbef
- **LEAD CAPITAL SERVICES LTD** (Secretary) — https://whiteintel.dev/entity/77dd18a9-c8b3-5980-8946-d6e190fd9119
- **LEAD CAPITAL SERVICES LTD** (Director) — https://whiteintel.dev/entity/77dd18a9-c8b3-5980-8946-d6e190fd9119
- **TRADE CAPITAL HOLDING (TCH)  LTD** (Director) — https://whiteintel.dev/entity/6da4316f-133e-56e7-881a-13cde71c3258
- **TPLUS TECHNOLOGIES LTD** (Director) — https://whiteintel.dev/entity/0d9fae4f-adb0-55c4-8b24-9e1a10241f01
- **IVO ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/9c9ba679-15c6-5bda-a031-696120bd6b20
- **IVO ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/9c9ba679-15c6-5bda-a031-696120bd6b20
- **CAPITALCLIP HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/f65622c2-1129-516c-9506-802071d8a3c7
- **CAPITALCLIP HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/f65622c2-1129-516c-9506-802071d8a3c7

## 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 **ΑΝΤΩΝΙΑ ΑΛΕΞΟΠΟΥΛΟΥ** — https://whiteintel.dev/entity/35e45c63-e516-5196-ae81-6913e12ad731 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΝΤΩΝΙΑ ΑΛΕΞΟΠΟΥΛΟΥ**. Human view: https://whiteintel.dev/entity/35e45c63-e516-5196-ae81-6913e12ad731 · Structured JSON: https://whiteintel.dev/api/public/dossier/35e45c63-e516-5196-ae81-6913e12ad731._

_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"._