No ownership or control links for ILIA KAKAS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ILIA KAKAS's risk level?

WhiteIntel flags ILIA KAKAS as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ILIA KAKAS appear across sources?

ILIA KAKAS is indexed in the WhiteIntel corporate-ownership graph (HN), with a source on every claim.

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Legal entityLow

ILIA KAKAS

Name: ILIA KAKAS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ILIA KAKAS, Organization, HN

ILIA KAKAS — HN company (icij:icijol-56054579). 1 holding. Cited to 1 registry.

ICIJ icijol-56054579Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ILIA KAKAS
- ELBI LTD· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ILIA KAKAS — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ILIA KAKAS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ILIA KAKAS is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ELBI LTD
Also holds roles at 4 other companies
- JOSEPH GAUCIsecretary of
- MEDFINCO LTDshareholder of
- VITALY PLATONOVdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns ILIA KAKAS?: No ownership or control links for ILIA KAKAS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ILIA KAKAS's risk level?: WhiteIntel flags ILIA KAKAS as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ILIA KAKAS appear across sources?: ILIA KAKAS is indexed in the WhiteIntel corporate-ownership graph (HN), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ILIA KAKAS. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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