---
title: "STEVEN RACHEL DIRK POPPE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/73740bf1-fe16-5446-a573-51c35fd5714f
json: https://whiteintel.dev/api/public/dossier/73740bf1-fe16-5446-a573-51c35fd5714f
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# STEVEN RACHEL DIRK POPPE

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/73740bf1-fe16-5446-a573-51c35fd5714f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73740bf1-fe16-5446-a573-51c35fd5714f  

## Ownership & control

### Holdings / subsidiaries

- **ΝΕΑ ΙΑΣΩ ΦΡΟΝΤΙΔΑ ΣΤΟ ΣΠΙΤΙ** (Director) — https://whiteintel.dev/entity/86c422a9-ac24-522c-9a63-54bfae748187
- **T.C.M.C. THE CHANNEL MANAGEMENT COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/2af3701f-b5e1-5f5d-a81b-e6c1ff1a50ab
- **NOVADEAL LIMITED** (Director) — https://whiteintel.dev/entity/b4a25c53-972e-542f-92c7-ba240b7ed564

## 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 **STEVEN RACHEL DIRK POPPE** — https://whiteintel.dev/entity/73740bf1-fe16-5446-a573-51c35fd5714f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEVEN RACHEL DIRK POPPE**. Human view: https://whiteintel.dev/entity/73740bf1-fe16-5446-a573-51c35fd5714f · Structured JSON: https://whiteintel.dev/api/public/dossier/73740bf1-fe16-5446-a573-51c35fd5714f._

_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"._