---
title: "ΙΩΑΝΝΗΣ ΜΟΥΣΤΟΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7008634f-5384-50bd-9039-4eab60134b2b
json: https://whiteintel.dev/api/public/dossier/7008634f-5384-50bd-9039-4eab60134b2b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΙΩΑΝΝΗΣ ΜΟΥΣΤΟΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/7008634f-5384-50bd-9039-4eab60134b2b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7008634f-5384-50bd-9039-4eab60134b2b  

## Ownership & control

### Holdings / subsidiaries

- **INTERGLOBAL COMMODITY TRADING CO. LIMITED** (Director) — https://whiteintel.dev/entity/0526b9b1-808d-5093-a6c2-d74be766d766
- **TREEFON HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/72b1ba9a-cb17-587b-bd4c-f1a9fbfb86ad
- **GLOBALDRAGON INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/87702874-e4db-5a07-a762-16839ff0b329
- **SINODRAGON INTERNATIONAL LOGISTICS LIMITED** (Director) — https://whiteintel.dev/entity/db3adb68-00e2-55a7-8419-202310518899
- **GF TRADING GROUP LIMITED** (Director) — https://whiteintel.dev/entity/5d92e7d3-4a53-509b-975c-913c92688d30

## 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 ΜΟΥΣΤΟΣ** — https://whiteintel.dev/entity/7008634f-5384-50bd-9039-4eab60134b2b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΙΩΑΝΝΗΣ ΜΟΥΣΤΟΣ**. Human view: https://whiteintel.dev/entity/7008634f-5384-50bd-9039-4eab60134b2b · Structured JSON: https://whiteintel.dev/api/public/dossier/7008634f-5384-50bd-9039-4eab60134b2b._

_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"._