---
title: "ΑΝΤΩΝΗΣ ΣΠΥΡΑΚΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4808dbd8-74d3-5ec8-8a5c-0a40c1f3a682
json: https://whiteintel.dev/api/public/dossier/4808dbd8-74d3-5ec8-8a5c-0a40c1f3a682
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΝΤΩΝΗΣ ΣΠΥΡΑΚΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/4808dbd8-74d3-5ec8-8a5c-0a40c1f3a682  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4808dbd8-74d3-5ec8-8a5c-0a40c1f3a682  

## Ownership & control

### Holdings / subsidiaries

- **TROPAL (OVERSEAS) LIMITED** (Director) — https://whiteintel.dev/entity/19395bdb-a557-579f-b6f1-bdb36a85535b
- **SPEVA PACK (OVERSEAS) LIMITED** (Director) — https://whiteintel.dev/entity/d3ea9c10-2893-52ad-b586-da769008df1e
- **ASPYKO (OVERSEAS) LIMITED** (Director) — https://whiteintel.dev/entity/4fe012f5-5f27-5f0c-af3f-6551c5633ec5

## 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 **ΑΝΤΩΝΗΣ ΣΠΥΡΑΚΗΣ** — https://whiteintel.dev/entity/4808dbd8-74d3-5ec8-8a5c-0a40c1f3a682 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΝΤΩΝΗΣ ΣΠΥΡΑΚΗΣ**. Human view: https://whiteintel.dev/entity/4808dbd8-74d3-5ec8-8a5c-0a40c1f3a682 · Structured JSON: https://whiteintel.dev/api/public/dossier/4808dbd8-74d3-5ec8-8a5c-0a40c1f3a682._

_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"._