---
title: "ΚΛΕΑΝΘΗΣ ΡΟΥΣΑΚΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ed65d57-cd70-5fe6-98de-11837d047d27
json: https://whiteintel.dev/api/public/dossier/4ed65d57-cd70-5fe6-98de-11837d047d27
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΚΛΕΑΝΘΗΣ ΡΟΥΣΑΚΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/4ed65d57-cd70-5fe6-98de-11837d047d27  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ed65d57-cd70-5fe6-98de-11837d047d27  

## Ownership & control

### Holdings / subsidiaries

- **JAZMANIA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/cd82de37-d830-5825-bc49-6a8bb21886d6
- **PAKINYA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/98527594-81ea-53a1-a9c0-fdd159112e3f
- **SPOT CAPITAL MARKETS LTD** (Director) — https://whiteintel.dev/entity/ae0c1834-08be-51c4-9aff-5b4638627e95
- **IC MARKETS (EU) LTD** (Director) — https://whiteintel.dev/entity/6ed066ca-fe7e-5e9b-a65d-4323ba3d57de

## 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 **ΚΛΕΑΝΘΗΣ ΡΟΥΣΑΚΗΣ** — https://whiteintel.dev/entity/4ed65d57-cd70-5fe6-98de-11837d047d27 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΚΛΕΑΝΘΗΣ ΡΟΥΣΑΚΗΣ**. Human view: https://whiteintel.dev/entity/4ed65d57-cd70-5fe6-98de-11837d047d27 · Structured JSON: https://whiteintel.dev/api/public/dossier/4ed65d57-cd70-5fe6-98de-11837d047d27._

_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"._