---
title: "ΙΩΑΝΝΗΣ ΒΑΚΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/54141be4-dcff-541c-8c8d-398540f70c4d
json: https://whiteintel.dev/api/public/dossier/54141be4-dcff-541c-8c8d-398540f70c4d
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΙΩΑΝΝΗΣ ΒΑΚΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/54141be4-dcff-541c-8c8d-398540f70c4d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54141be4-dcff-541c-8c8d-398540f70c4d  

## Ownership & control

### Holdings / subsidiaries

- **PH. & TH. FUTSAL LIMITED** (Director) — https://whiteintel.dev/entity/fe480942-c154-556b-b359-104910ac5c05
- **AQUASANTA LIMITED** (Secretary) — https://whiteintel.dev/entity/4ec33f88-9368-5511-bcac-5df372463581
- **AQUASANTA LIMITED** (Director) — https://whiteintel.dev/entity/4ec33f88-9368-5511-bcac-5df372463581
- **INTERNATIONAL PRECIOUS METALS LTD** (Secretary) — https://whiteintel.dev/entity/cc8ea2b1-1c55-5d66-96d1-247f29e94b6e
- **INTERNATIONAL PRECIOUS METALS LTD** (Director) — https://whiteintel.dev/entity/cc8ea2b1-1c55-5d66-96d1-247f29e94b6e
- **KINTOSHARE LIMITED** (Secretary) — https://whiteintel.dev/entity/a441ce8b-3ee6-52c0-ae1a-4adc497c00da
- **IPMB LIMITED** (Secretary) — https://whiteintel.dev/entity/c6c4fc40-5a6e-58a9-ab1f-b171f463f599
- **IPMB LIMITED** (Director) — https://whiteintel.dev/entity/c6c4fc40-5a6e-58a9-ab1f-b171f463f599
- **DOREBAR LIMITED** (Secretary) — https://whiteintel.dev/entity/f1428919-7cdf-5249-a61e-10c653c4ce4e
- **DOREBAR LIMITED** (Director) — https://whiteintel.dev/entity/f1428919-7cdf-5249-a61e-10c653c4ce4e
- **VPG BULLIONBAR LTD** (Secretary) — https://whiteintel.dev/entity/17f6c836-5cb8-5af5-b4f6-e8af395272ce
- **VPG BULLIONBAR LTD** (Director) — https://whiteintel.dev/entity/17f6c836-5cb8-5af5-b4f6-e8af395272ce

…and **2** 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 **ΙΩΑΝΝΗΣ ΒΑΚΗΣ** — https://whiteintel.dev/entity/54141be4-dcff-541c-8c8d-398540f70c4d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΙΩΑΝΝΗΣ ΒΑΚΗΣ**. Human view: https://whiteintel.dev/entity/54141be4-dcff-541c-8c8d-398540f70c4d · Structured JSON: https://whiteintel.dev/api/public/dossier/54141be4-dcff-541c-8c8d-398540f70c4d._

_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"._