---
title: "KAΤΕΡΙΝΑ ΙΩΑΝΝΙΔΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/487c32e5-b4f6-545b-8090-ccc6fa2ca05a
json: https://whiteintel.dev/api/public/dossier/487c32e5-b4f6-545b-8090-ccc6fa2ca05a
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# KAΤΕΡΙΝΑ ΙΩΑΝΝΙΔΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/487c32e5-b4f6-545b-8090-ccc6fa2ca05a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/487c32e5-b4f6-545b-8090-ccc6fa2ca05a  

## Ownership & control

### Holdings / subsidiaries

- **AUDIOMETRY INVESTMENT LTD** (Director) — https://whiteintel.dev/entity/56736b27-3d34-5d23-8990-952d0a18df76
- **RELAM LTD** (Director) — https://whiteintel.dev/entity/a09e4f23-4fa1-5889-8f78-8e1d6ec64200

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e2b85f52-fe0f-4165-834e-6c5a2c6b72bd)

## 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 **KAΤΕΡΙΝΑ ΙΩΑΝΝΙΔΗ** — https://whiteintel.dev/entity/487c32e5-b4f6-545b-8090-ccc6fa2ca05a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KAΤΕΡΙΝΑ ΙΩΑΝΝΙΔΗ**. Human view: https://whiteintel.dev/entity/487c32e5-b4f6-545b-8090-ccc6fa2ca05a · Structured JSON: https://whiteintel.dev/api/public/dossier/487c32e5-b4f6-545b-8090-ccc6fa2ca05a._

_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"._