---
title: "ΚΩΣΤΑΚΗΣ ΚΑΣΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4fb830cc-30a4-5b69-8b0d-dce7a7b7e0a8
json: https://whiteintel.dev/api/public/dossier/4fb830cc-30a4-5b69-8b0d-dce7a7b7e0a8
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΚΩΣΤΑΚΗΣ ΚΑΣΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/4fb830cc-30a4-5b69-8b0d-dce7a7b7e0a8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4fb830cc-30a4-5b69-8b0d-dce7a7b7e0a8  

## Ownership & control

### Holdings / subsidiaries

- **TANZANITE ESTATES LIMITED** (Director) — https://whiteintel.dev/entity/f1bc0538-1d55-572d-9090-93f222c5a6c1
- **ΓΕΑΛ (ΔΟΜΙΚΑ) ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/f1541c52-b510-5223-ba7d-6f486b86208f
- **Γ.Κ.Γ. ΚΚΑΣΗΣ ΛΤΔ** (Director) — https://whiteintel.dev/entity/19e5f7cb-def6-58c2-ae45-7be992a403ef

## 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 **ΚΩΣΤΑΚΗΣ ΚΑΣΗΣ** — https://whiteintel.dev/entity/4fb830cc-30a4-5b69-8b0d-dce7a7b7e0a8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΚΩΣΤΑΚΗΣ ΚΑΣΗΣ**. Human view: https://whiteintel.dev/entity/4fb830cc-30a4-5b69-8b0d-dce7a7b7e0a8 · Structured JSON: https://whiteintel.dev/api/public/dossier/4fb830cc-30a4-5b69-8b0d-dce7a7b7e0a8._

_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"._