---
title: "ΙΩΑΝΝΗΣ ΚΑΣΑΠΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ef585bf-a53c-5d70-8581-7be107e0bdcf
json: https://whiteintel.dev/api/public/dossier/5ef585bf-a53c-5d70-8581-7be107e0bdcf
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΙΩΑΝΝΗΣ ΚΑΣΑΠΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/5ef585bf-a53c-5d70-8581-7be107e0bdcf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ef585bf-a53c-5d70-8581-7be107e0bdcf  

## Ownership & control

### Holdings / subsidiaries

- **ΔΙΑΦΗΜΙΣΤΙΚΟ ΓΡΑΦΕΙΟ Α. ΧΑΤΖΟΥΔΗ** (Director) — https://whiteintel.dev/entity/5e4223b6-8675-5d57-a66c-7edbedd8a2b1
- **BEAUTY TREATMENT BY A.TH.** (Director) — https://whiteintel.dev/entity/de8290d0-f90f-5419-9756-16f4abe454a3
- **OFFICE STEPS BY NM** (Director) — https://whiteintel.dev/entity/c952f901-ebc0-52c5-b848-3aaf603de2ae
- **TROSFIT** (Director) — https://whiteintel.dev/entity/c1341441-0e09-5b17-9f12-57ad42705514
- **REZA  RN PAINTING & RENOVATION** (Director) — https://whiteintel.dev/entity/b3403106-d1c6-5556-aee8-45805f919405
- **CARBON ZERO** (Director) — https://whiteintel.dev/entity/abd07366-f610-5f93-b2fa-49997a463ef3
- **CYEGEU PLASTIC** (Director) — https://whiteintel.dev/entity/43af03a3-a0f2-5e4d-8c4f-41acdb2b41f9
- **KNITMANIA** (Director) — https://whiteintel.dev/entity/e2f1c1c5-371c-5f44-80f3-502ece567501
- **IPS POOL & AGUA** (Director) — https://whiteintel.dev/entity/bc62c7c3-1ff3-5f1f-a77d-8a56a652676b
- **ZERO EURO NOTE CYPRUS** (Director) — https://whiteintel.dev/entity/4dbf778c-3244-52a7-9dc9-c0ab0ec2639e
- **ADAPTFIRST** (Director) — https://whiteintel.dev/entity/51bb731b-e925-572f-afdf-6afa5e3536ae
- **TOLINTA TRADE LIMITED** (Director) — https://whiteintel.dev/entity/ba96a0b1-e08b-598d-8e4f-dad7f40359e6

…and **137** 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 ΚΑΣΑΠΗΣ** — https://whiteintel.dev/entity/5ef585bf-a53c-5d70-8581-7be107e0bdcf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΙΩΑΝΝΗΣ ΚΑΣΑΠΗΣ**. Human view: https://whiteintel.dev/entity/5ef585bf-a53c-5d70-8581-7be107e0bdcf · Structured JSON: https://whiteintel.dev/api/public/dossier/5ef585bf-a53c-5d70-8581-7be107e0bdcf._

_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"._