---
title: "ΟΡΕΣΤΗΣ ΓΚΙΟΚΑΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5dd5db41-225f-5b77-a640-84e55d5c2a78
json: https://whiteintel.dev/api/public/dossier/5dd5db41-225f-5b77-a640-84e55d5c2a78
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΟΡΕΣΤΗΣ ΓΚΙΟΚΑΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/5dd5db41-225f-5b77-a640-84e55d5c2a78  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5dd5db41-225f-5b77-a640-84e55d5c2a78  

## Ownership & control

### Holdings / subsidiaries

- **SUPERBIRD ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/f034d210-0df7-5197-9222-f51485733959
- **MOA HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/e1fe4f62-600c-5c17-aa0a-455b88c25890
- **QUEENLINE SHIPPING LIMITED** (Director) — https://whiteintel.dev/entity/36bb5603-5bf5-57bc-a5e6-603d73612d80
- **EXPRESS LINE SHIPPING LIMITED** (Director) — https://whiteintel.dev/entity/6d4d3ec3-25ad-5848-bf17-7076653174c2

## 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 **ΟΡΕΣΤΗΣ ΓΚΙΟΚΑΣ** — https://whiteintel.dev/entity/5dd5db41-225f-5b77-a640-84e55d5c2a78 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΟΡΕΣΤΗΣ ΓΚΙΟΚΑΣ**. Human view: https://whiteintel.dev/entity/5dd5db41-225f-5b77-a640-84e55d5c2a78 · Structured JSON: https://whiteintel.dev/api/public/dossier/5dd5db41-225f-5b77-a640-84e55d5c2a78._

_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"._