---
title: "ΓΙΩΡΓΟΣ ΔΑΜΑΛΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/398ca4cc-a7fa-5614-a873-921fbd335f8d
json: https://whiteintel.dev/api/public/dossier/398ca4cc-a7fa-5614-a873-921fbd335f8d
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΓΙΩΡΓΟΣ ΔΑΜΑΛΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/398ca4cc-a7fa-5614-a873-921fbd335f8d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/398ca4cc-a7fa-5614-a873-921fbd335f8d  

## Ownership & control

### Holdings / subsidiaries

- **G.A.P. VASSILOPOULOS EASY PAYMENTS LTD** (Director) — https://whiteintel.dev/entity/523a5fc6-813d-5d5b-9dcf-2d33e9468aea
- **OTERO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/8dde7d0f-5769-58db-bf5b-7e1ed7ea2c40
- **OTERO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/680bf9fe-944d-5f60-aedd-e8c4815b7307
- **ICE DIAMOND TRUSTEES LIMITED** (Director) — https://whiteintel.dev/entity/d996b5b1-38d2-515f-b1dd-9c552130db30

## 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 **ΓΙΩΡΓΟΣ ΔΑΜΑΛΗΣ** — https://whiteintel.dev/entity/398ca4cc-a7fa-5614-a873-921fbd335f8d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΓΙΩΡΓΟΣ ΔΑΜΑΛΗΣ**. Human view: https://whiteintel.dev/entity/398ca4cc-a7fa-5614-a873-921fbd335f8d · Structured JSON: https://whiteintel.dev/api/public/dossier/398ca4cc-a7fa-5614-a873-921fbd335f8d._

_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"._