---
title: "ΓΙΩΡΓΟΣ ΑΡΜΕΝΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d41de5f-a16c-5d68-87be-22ef2c272875
json: https://whiteintel.dev/api/public/dossier/5d41de5f-a16c-5d68-87be-22ef2c272875
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΓΙΩΡΓΟΣ ΑΡΜΕΝΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/5d41de5f-a16c-5d68-87be-22ef2c272875  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d41de5f-a16c-5d68-87be-22ef2c272875  

## Ownership & control

### Holdings / subsidiaries

- **OTTO MODA** (Director) — https://whiteintel.dev/entity/99c13d88-77b5-5e87-97eb-8cfd45b60612
- **Ε.Ζ.Α TRADING ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/7aa22785-5ef2-5f32-9d25-0bcdc8fd0bd0
- **N. ARMENIS TRANSPORTS LTD** (Director) — https://whiteintel.dev/entity/8a3ed33c-27f1-55a5-932d-2900943e393b
- **CYPORK PUBLIC LTD** (Director) — https://whiteintel.dev/entity/09fa9f65-e88e-5cb5-a382-e37e1c6cfa90
- **UNIPORK CYPRUS LTD** (Director) — https://whiteintel.dev/entity/c2477134-d296-5919-b087-2aa3c87416ff

## 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 **ΓΙΩΡΓΟΣ ΑΡΜΕΝΗΣ** — https://whiteintel.dev/entity/5d41de5f-a16c-5d68-87be-22ef2c272875 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΓΙΩΡΓΟΣ ΑΡΜΕΝΗΣ**. Human view: https://whiteintel.dev/entity/5d41de5f-a16c-5d68-87be-22ef2c272875 · Structured JSON: https://whiteintel.dev/api/public/dossier/5d41de5f-a16c-5d68-87be-22ef2c272875._

_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"._