---
title: "Avraam Kapiri — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a1d0fa1-e3e5-5f93-a52d-710dd0b42589
json: https://whiteintel.dev/api/public/dossier/7a1d0fa1-e3e5-5f93-a52d-710dd0b42589
identifier: oo-person:GB-COH-PER-09935619-O-9OB2ggSjkt0uc0jBdZVpVxzzY
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Avraam Kapiri

**Type:** Person  
**Jurisdiction:** CY  
**Identifier:** `oo-person:GB-COH-PER-09935619-O-9OB2ggSjkt0uc0jBdZVpVxzzY`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7a1d0fa1-e3e5-5f93-a52d-710dd0b42589  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a1d0fa1-e3e5-5f93-a52d-710dd0b42589  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Avraam Kapiri** — ICIJ Offshore Leaks · `icij:icijol-12216682` — https://whiteintel.dev/entity/5c5c424b-c339-5589-a18e-9f8214345630
- **AVRAAM KAPIRI** — ICIJ Offshore Leaks · `icij:icijol-56089849` — https://whiteintel.dev/entity/9f2eaec0-fcaf-5a6d-bd28-25711cac8638
- **Avraam Kapiri** — OpenOwnership · `oo-person:GB-COH-PER-11502231-tBNRmi9ktMWKsuZiKkFfrNEFXgw` — https://whiteintel.dev/entity/d38f9fda-87f5-5d26-8763-fb96c399ee6f
- **Avraam Kapiri** — OpenOwnership · `oo-person:GB-COH-PER-08367054-ccKIjIkCKgyHTpPGzOKfAk1dmeY` — https://whiteintel.dev/entity/c39167b6-9f06-5bc9-a9ad-4fc5d0e3a7bc
- **Avraam Kapiri** — ICIJ Offshore Leaks · `icij:icijol-56092009` — https://whiteintel.dev/entity/5e6c76f9-7981-56d0-8f4b-e0710ff0a973

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Avraam Kapiri**. Human view: https://whiteintel.dev/entity/7a1d0fa1-e3e5-5f93-a52d-710dd0b42589 · Structured JSON: https://whiteintel.dev/api/public/dossier/7a1d0fa1-e3e5-5f93-a52d-710dd0b42589._

_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"._