---
title: "ANTONIS LAPPAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/49f8a352-5c2b-57a8-ae97-ac6644b20402
json: https://whiteintel.dev/api/public/dossier/49f8a352-5c2b-57a8-ae97-ac6644b20402
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ANTONIS LAPPAS

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/49f8a352-5c2b-57a8-ae97-ac6644b20402  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/49f8a352-5c2b-57a8-ae97-ac6644b20402  

## Ownership & control

### Holdings / subsidiaries

- **BAJEN LTD** (Director) — https://whiteintel.dev/entity/6f754261-75a8-5bc2-af92-e1a728239471
- **T.J. CONSULTANCY SERVICES LTD** (Director) — https://whiteintel.dev/entity/65b8d0a4-89ff-5460-87da-2cb91dedec3f
- **RACKETGAME LTD** (Director) — https://whiteintel.dev/entity/22dd173d-698c-5e0f-b7b8-99a9f12ea1f0
- **C.L.F WEALTH MANAGEMENT LTD** (Director) — https://whiteintel.dev/entity/64cfb634-3746-503b-ae72-48d3c52268ed
- **4W ARD LIAISON GROUP LTD** (Director) — https://whiteintel.dev/entity/cda29a6f-26bb-5309-a4f2-614166044712
- **EDGEVOLT EUROPE & NORDIC LTD** (Director) — https://whiteintel.dev/entity/98506a1f-605d-5d1a-ad7c-348f29ae9196
- **MININA HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/c2494681-7162-518d-9adb-98fe77c34d67
- **NULLEX LTD** (Director) — https://whiteintel.dev/entity/d9dddaca-bb91-543f-ad90-d965be07d1a7
- **LAPPAS ACCOUNTING LTD** (Secretary) — https://whiteintel.dev/entity/c4320d7f-8775-5589-ac8a-47fe8d70bb5a
- **LAPPAS ACCOUNTING LTD** (Director) — https://whiteintel.dev/entity/c4320d7f-8775-5589-ac8a-47fe8d70bb5a
- **VILLA ΒΑΙΑ GRANDE LIMITED** (Director) — https://whiteintel.dev/entity/3987c8c0-d0fa-5dd7-8a36-a547d927a2fd
- **ELYRON LTD** (Director) — https://whiteintel.dev/entity/dbc06aaf-52dd-5528-a330-8d1cb8ba5886

…and **12** 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 **ANTONIS LAPPAS** — https://whiteintel.dev/entity/49f8a352-5c2b-57a8-ae97-ac6644b20402 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTONIS LAPPAS**. Human view: https://whiteintel.dev/entity/49f8a352-5c2b-57a8-ae97-ac6644b20402 · Structured JSON: https://whiteintel.dev/api/public/dossier/49f8a352-5c2b-57a8-ae97-ac6644b20402._

_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"._