---
title: "ΝΙΚΟΣ ΜΙΧΑΗΛ ΚΑΣΑΠΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6bd5ac8d-9a3a-5e13-85f5-2b9ea9e57ea9
json: https://whiteintel.dev/api/public/dossier/6bd5ac8d-9a3a-5e13-85f5-2b9ea9e57ea9
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΙΚΟΣ ΜΙΧΑΗΛ ΚΑΣΑΠΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/6bd5ac8d-9a3a-5e13-85f5-2b9ea9e57ea9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6bd5ac8d-9a3a-5e13-85f5-2b9ea9e57ea9  

## Ownership & control

### Holdings / subsidiaries

- **TRANSAERO AIRLINES** (Owner) — https://whiteintel.dev/entity/bb6b0c4f-73d7-5ad1-8ec5-43c8f27ed3af

## 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 **ΝΙΚΟΣ ΜΙΧΑΗΛ ΚΑΣΑΠΗΣ** — https://whiteintel.dev/entity/6bd5ac8d-9a3a-5e13-85f5-2b9ea9e57ea9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΙΚΟΣ ΜΙΧΑΗΛ ΚΑΣΑΠΗΣ**. Human view: https://whiteintel.dev/entity/6bd5ac8d-9a3a-5e13-85f5-2b9ea9e57ea9 · Structured JSON: https://whiteintel.dev/api/public/dossier/6bd5ac8d-9a3a-5e13-85f5-2b9ea9e57ea9._

_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"._