---
title: "ΛΑΜΠΡΙΑΝΟΣ ΑΘΑΝΑΣΙΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ff33be4-3057-51be-b7f4-f3d962d48a4e
json: https://whiteintel.dev/api/public/dossier/4ff33be4-3057-51be-b7f4-f3d962d48a4e
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΛΑΜΠΡΙΑΝΟΣ ΑΘΑΝΑΣΙΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/4ff33be4-3057-51be-b7f4-f3d962d48a4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ff33be4-3057-51be-b7f4-f3d962d48a4e  

## Ownership & control

### Holdings / subsidiaries

- **N.S.M.L DEVELOPMENTS LTD** (Director) — https://whiteintel.dev/entity/796bdbd8-232b-5360-ad11-8c0536da4adb
- **A.C.L. DEVELOPMENTS LTD** (Director) — https://whiteintel.dev/entity/2ae0109b-aeb3-55b6-ac15-82132e0ee0bf
- **KIMBERLEY POLISHED DIAMONDS LTD** (Secretary) — https://whiteintel.dev/entity/c028ccf9-2c00-5237-b9e0-cdbbb149f0c3
- **KIMBERLEY POLISHED DIAMONDS LTD** (Director) — https://whiteintel.dev/entity/c028ccf9-2c00-5237-b9e0-cdbbb149f0c3
- **L.K.R. INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/a896cc1f-29a7-5c61-9295-08832c77184b
- **L.K.R. INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/a896cc1f-29a7-5c61-9295-08832c77184b

## 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 **ΛΑΜΠΡΙΑΝΟΣ ΑΘΑΝΑΣΙΟΥ** — https://whiteintel.dev/entity/4ff33be4-3057-51be-b7f4-f3d962d48a4e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΛΑΜΠΡΙΑΝΟΣ ΑΘΑΝΑΣΙΟΥ**. Human view: https://whiteintel.dev/entity/4ff33be4-3057-51be-b7f4-f3d962d48a4e · Structured JSON: https://whiteintel.dev/api/public/dossier/4ff33be4-3057-51be-b7f4-f3d962d48a4e._

_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"._