---
title: "ΙΩΑΝΝΗΣ ΚΑΖΑΚΑΙΟΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/390519d6-7b03-5247-ab79-cd929cc94397
json: https://whiteintel.dev/api/public/dossier/390519d6-7b03-5247-ab79-cd929cc94397
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΙΩΑΝΝΗΣ ΚΑΖΑΚΑΙΟΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/390519d6-7b03-5247-ab79-cd929cc94397  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/390519d6-7b03-5247-ab79-cd929cc94397  

## Ownership & control

### Holdings / subsidiaries

- **SABRALA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/8b1c9813-d1ac-559e-9040-44edbdbdaaa9
- **MONESTA LΙΜΙTΕD** (Director) — https://whiteintel.dev/entity/f77d7477-4038-52a6-8453-436c78fc2da7
- **WAHALE HOLDING LTD** (Director) — https://whiteintel.dev/entity/e54cc932-cc7f-5e0b-88b4-d3e355536cf5
- **VM MEDIA INVESTMENT LTD** (Secretary) — https://whiteintel.dev/entity/d4720a86-5c6b-5871-9b47-18207c765fd0

## 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 ΚΑΖΑΚΑΙΟΣ** — https://whiteintel.dev/entity/390519d6-7b03-5247-ab79-cd929cc94397 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΙΩΑΝΝΗΣ ΚΑΖΑΚΑΙΟΣ**. Human view: https://whiteintel.dev/entity/390519d6-7b03-5247-ab79-cd929cc94397 · Structured JSON: https://whiteintel.dev/api/public/dossier/390519d6-7b03-5247-ab79-cd929cc94397._

_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"._