---
title: "ΗΛΙΑΣ ΚΑΚΚΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4bc395ec-5eb4-5b9e-94f1-558acc67f237
json: https://whiteintel.dev/api/public/dossier/4bc395ec-5eb4-5b9e-94f1-558acc67f237
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΗΛΙΑΣ ΚΑΚΚΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/4bc395ec-5eb4-5b9e-94f1-558acc67f237  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4bc395ec-5eb4-5b9e-94f1-558acc67f237  

## Ownership & control

### Holdings / subsidiaries

- **Ε.Φ.Α. ΝΕΑ ΕΤΑΙΡΕΙΑ ΦΟΡΤΗΓΩΝ "Ο ΣΟΛΩΝ" ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/516cf133-dd45-5abc-ac2d-5235bdf9debf
- **E&M KAKKIS BROS LTD** (Secretary) — https://whiteintel.dev/entity/1e5896c8-fc5d-5b98-9dc9-74989f87d505
- **E&M KAKKIS BROS LTD** (Director) — https://whiteintel.dev/entity/1e5896c8-fc5d-5b98-9dc9-74989f87d505

## 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 **ΗΛΙΑΣ ΚΑΚΚΗΣ** — https://whiteintel.dev/entity/4bc395ec-5eb4-5b9e-94f1-558acc67f237 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΗΛΙΑΣ ΚΑΚΚΗΣ**. Human view: https://whiteintel.dev/entity/4bc395ec-5eb4-5b9e-94f1-558acc67f237 · Structured JSON: https://whiteintel.dev/api/public/dossier/4bc395ec-5eb4-5b9e-94f1-558acc67f237._

_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"._