---
title: "ΓΙΑΝΝΑΚΗΣ ΚΑΡΑΠΑΤΑΚΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/88c295f9-7e5d-513b-99d7-e710c0e58fdb
json: https://whiteintel.dev/api/public/dossier/88c295f9-7e5d-513b-99d7-e710c0e58fdb
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΓΙΑΝΝΑΚΗΣ ΚΑΡΑΠΑΤΑΚΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/88c295f9-7e5d-513b-99d7-e710c0e58fdb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/88c295f9-7e5d-513b-99d7-e710c0e58fdb  

## Ownership & control

### Holdings / subsidiaries

- **ANTARA TRADING CO. (OVERSEAS) LIMITED** (Director) — https://whiteintel.dev/entity/65b1f613-ca62-5aa5-b01d-e9fdf017ecaf
- **GALIWSKI TRADING LIMITED** (Director) — https://whiteintel.dev/entity/1971a83d-a85a-5511-a185-543844718a18
- **KIMBER TRADING LIMITED** (Director) — https://whiteintel.dev/entity/5e42dd74-b841-5957-9b0a-1c7a9c65e9d1
- **LANFORD TRADING LIMITED** (Director) — https://whiteintel.dev/entity/a0f5b53b-325c-50fc-95e0-86b94157cdda
- **NIANTIC INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/724b8463-c948-5eb6-8798-b6eef8fcbb58
- **ACUTAN INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/a0ad658d-e0f4-50ac-a6a4-50db60adefa8
- **PROSERVE MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/be748dfc-3cfe-547a-b0d8-449fbb29c067
- **PROSERVE LTD** (Director) — https://whiteintel.dev/entity/bc6288b6-0322-5029-8922-d5dd8377dfe6
- **BRILOND ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/cfd71757-57b3-5c21-a2f0-942fb71ce521
- **PHARMABELLE LIMITED** (Director) — https://whiteintel.dev/entity/da500941-30b5-5fae-8dab-6ab3bf7bf8e4
- **ABERFACTOR LIMITED** (Secretary) — https://whiteintel.dev/entity/6acf968e-620a-5783-a1c4-4df585583d51
- **ZANIAH LIMITED** (Director) — https://whiteintel.dev/entity/cebc7a48-8761-5900-94aa-1080628d355f

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **ΓΙΑΝΝΑΚΗΣ ΚΑΡΑΠΑΤΑΚΗΣ** — https://whiteintel.dev/entity/88c295f9-7e5d-513b-99d7-e710c0e58fdb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΓΙΑΝΝΑΚΗΣ ΚΑΡΑΠΑΤΑΚΗΣ**. Human view: https://whiteintel.dev/entity/88c295f9-7e5d-513b-99d7-e710c0e58fdb · Structured JSON: https://whiteintel.dev/api/public/dossier/88c295f9-7e5d-513b-99d7-e710c0e58fdb._

_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"._