---
title: "ΛΕΑΝΔΡΟΣ ΚΕΡΙΜΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8144bf2b-72a9-5f8b-a477-0a08be6c5d79
json: https://whiteintel.dev/api/public/dossier/8144bf2b-72a9-5f8b-a477-0a08be6c5d79
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΛΕΑΝΔΡΟΣ ΚΕΡΙΜΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/8144bf2b-72a9-5f8b-a477-0a08be6c5d79  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8144bf2b-72a9-5f8b-a477-0a08be6c5d79  

## Ownership & control

### Holdings / subsidiaries

- **ΛΑΙΚΟΝ ΠΑΖΑΡΑΚΙ Ε.Π. (Ο ΓΝΩΣΤΟΣ ΣΑΣ ΚΑΛΑΜΑΡΑΣ)** (Director) — https://whiteintel.dev/entity/d047e146-c00a-503e-a8aa-80d30365a667
- **CAMEL NAVIGATION LIMITED** (Director) — https://whiteintel.dev/entity/1c7e9f01-85c7-5271-83bd-b56b895d0b20
- **CSE MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/fc91187a-1501-59b0-9af3-d8a9800bfc72
- **K.M.S. FINANCIAL SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/0d6feb3b-6a6c-581c-acf6-808f81aee1c0
- **FILEMONE CO LIMITED** (Director) — https://whiteintel.dev/entity/47fe9d23-bc22-58a8-9801-c8ccdae503de
- **NESTOR SPV LIMITED** (Secretary) — https://whiteintel.dev/entity/f646fe5a-0b63-52ee-b633-89347a0c34cd

## 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 **ΛΕΑΝΔΡΟΣ ΚΕΡΙΜΗΣ** — https://whiteintel.dev/entity/8144bf2b-72a9-5f8b-a477-0a08be6c5d79 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΛΕΑΝΔΡΟΣ ΚΕΡΙΜΗΣ**. Human view: https://whiteintel.dev/entity/8144bf2b-72a9-5f8b-a477-0a08be6c5d79 · Structured JSON: https://whiteintel.dev/api/public/dossier/8144bf2b-72a9-5f8b-a477-0a08be6c5d79._

_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"._