---
title: "ΓΙΑΝΝΟΣ ΒΑΛΑΝΙΔΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/48a70d76-31b9-56d1-84bd-5fcdeb97f1ba
json: https://whiteintel.dev/api/public/dossier/48a70d76-31b9-56d1-84bd-5fcdeb97f1ba
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΓΙΑΝΝΟΣ ΒΑΛΑΝΙΔΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/48a70d76-31b9-56d1-84bd-5fcdeb97f1ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/48a70d76-31b9-56d1-84bd-5fcdeb97f1ba  

## Ownership & control

### Holdings / subsidiaries

- **THE AMERICAN INSURANCE COMPANY** (Director) — https://whiteintel.dev/entity/0d92d2e9-7213-5a58-9041-d2e0bf6f9cc3
- **PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED** (Director) — https://whiteintel.dev/entity/f9b527e6-d56c-5b56-9f44-911b7c5e3c91
- **REYNOLDS BOUGHTON LIMITED** (Director) — https://whiteintel.dev/entity/ed963c54-933f-5d96-bb40-b973b989f0cd
- **TG INTERNATIONAL LIMITED** (Director) — https://whiteintel.dev/entity/dc0a0915-1070-5d02-8913-961469a63011
- **JET PLANT HIRE LIMITED** (Director) — https://whiteintel.dev/entity/fbfc2837-16e3-50bf-af9a-1bc587cf43fe
- **ARES FOUR SHIPPING LTD.** (Director) — https://whiteintel.dev/entity/b2b7faaa-5880-53e3-a1d2-fa93c6879862
- **NACON BOUTIQUE** (Director) — https://whiteintel.dev/entity/93cbbcd7-ad1d-5aa7-8957-a41adbd9c3bb
- **MEGALAB** (Director) — https://whiteintel.dev/entity/7204feaf-bae7-5aed-ae0f-c90160cd06c8
- **MR. CHIPS SNACKS LIMITED** (Director) — https://whiteintel.dev/entity/39a39b60-ce7e-5448-86a8-821d4ea58603
- **E&S TRADING LIMITED** (Director) — https://whiteintel.dev/entity/f5df05ae-c6cc-52b5-bae8-5a14355c8403
- **EX LIBRIS ADVERTISING LIMITED** (Secretary) — https://whiteintel.dev/entity/9b5dd18a-e158-5b36-b353-5c3d5bccbe1c
- **EX LIBRIS ADVERTISING LIMITED** (Director) — https://whiteintel.dev/entity/9b5dd18a-e158-5b36-b353-5c3d5bccbe1c

…and **10** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **ΓΙΑΝΝΟΣ ΒΑΛΑΝΙΔΗΣ** — https://whiteintel.dev/entity/48a70d76-31b9-56d1-84bd-5fcdeb97f1ba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΓΙΑΝΝΟΣ ΒΑΛΑΝΙΔΗΣ**. Human view: https://whiteintel.dev/entity/48a70d76-31b9-56d1-84bd-5fcdeb97f1ba · Structured JSON: https://whiteintel.dev/api/public/dossier/48a70d76-31b9-56d1-84bd-5fcdeb97f1ba._

_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"._