---
title: "ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΠΠΑΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5c8c57a5-ee5d-5789-b8a0-1451600540ca
json: https://whiteintel.dev/api/public/dossier/5c8c57a5-ee5d-5789-b8a0-1451600540ca
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΠΠΑΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/5c8c57a5-ee5d-5789-b8a0-1451600540ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c8c57a5-ee5d-5789-b8a0-1451600540ca  

## Ownership & control

### Holdings / subsidiaries

- **FX PRIMUS LIMITED** (Director) — https://whiteintel.dev/entity/d9fc6b19-e38a-583e-81cd-8f0b6dfaea02
- **PT PRIMUS TRAINING TRADERS LTD** (Director) — https://whiteintel.dev/entity/ce6f68c8-db5c-5e9e-a3ce-8ba69283b696
- **PRMS MENA DWC LTD** (Director) — https://whiteintel.dev/entity/ef1ba6a7-5ec3-5b36-8499-46f997415250
- **DOO FINANCIAL CYPRUS LIMITED** (Director) — https://whiteintel.dev/entity/4a97f324-50c1-5be0-aa00-a2e8a2856b83
- **DOO SERVICES CYPRUS LTD** (Director) — https://whiteintel.dev/entity/cb01ea83-8ab5-51ac-83a5-6b796e622761
- **DOO SOLUTIONS CYPRUS LTD** (Director) — https://whiteintel.dev/entity/1c82e2ac-a70a-5b66-817f-57c670c8e293

## 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 **ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΠΠΑΗ** — https://whiteintel.dev/entity/5c8c57a5-ee5d-5789-b8a0-1451600540ca · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΠΠΑΗ**. Human view: https://whiteintel.dev/entity/5c8c57a5-ee5d-5789-b8a0-1451600540ca · Structured JSON: https://whiteintel.dev/api/public/dossier/5c8c57a5-ee5d-5789-b8a0-1451600540ca._

_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"._