---
title: "ΙΩΑΝΝΗΣ ΚΑΣΑΜΠΟΥΛΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ffc0785-6454-58c8-a5a1-237d8ef54cbd
json: https://whiteintel.dev/api/public/dossier/6ffc0785-6454-58c8-a5a1-237d8ef54cbd
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΙΩΑΝΝΗΣ ΚΑΣΑΜΠΟΥΛΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/6ffc0785-6454-58c8-a5a1-237d8ef54cbd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ffc0785-6454-58c8-a5a1-237d8ef54cbd  

## Ownership & control

### Holdings / subsidiaries

- **OUSMALE HOLDING LTD** (Director) — https://whiteintel.dev/entity/ee2cdb81-337e-55bb-9910-ff2bad85e241
- **BALDONI ENTERPRISES LTD** (Director) — https://whiteintel.dev/entity/19418d60-31a5-5ff7-aa75-96257f3ddd7b

## 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 ΚΑΣΑΜΠΟΥΛΗΣ** — https://whiteintel.dev/entity/6ffc0785-6454-58c8-a5a1-237d8ef54cbd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΙΩΑΝΝΗΣ ΚΑΣΑΜΠΟΥΛΗΣ**. Human view: https://whiteintel.dev/entity/6ffc0785-6454-58c8-a5a1-237d8ef54cbd · Structured JSON: https://whiteintel.dev/api/public/dossier/6ffc0785-6454-58c8-a5a1-237d8ef54cbd._

_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"._