---
title: "ANDREW ΓΙΑΚΟΥΜΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/955b5f95-b2e8-53ad-b99d-76fbbdf3266a
json: https://whiteintel.dev/api/public/dossier/955b5f95-b2e8-53ad-b99d-76fbbdf3266a
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ANDREW ΓΙΑΚΟΥΜΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/955b5f95-b2e8-53ad-b99d-76fbbdf3266a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/955b5f95-b2e8-53ad-b99d-76fbbdf3266a  

## Ownership & control

### Holdings / subsidiaries

- **MOUNTOP LIMITED** (Director) — https://whiteintel.dev/entity/f47ce759-0a5f-5713-b62c-3e70c95680ce

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/1fa0fc8b-6de2-4422-9e98-b1046cec5f7a)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/9b5e45c0-c102-48eb-9639-2df284f30ccb)

## 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 **ANDREW ΓΙΑΚΟΥΜΗ** — https://whiteintel.dev/entity/955b5f95-b2e8-53ad-b99d-76fbbdf3266a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREW ΓΙΑΚΟΥΜΗ**. Human view: https://whiteintel.dev/entity/955b5f95-b2e8-53ad-b99d-76fbbdf3266a · Structured JSON: https://whiteintel.dev/api/public/dossier/955b5f95-b2e8-53ad-b99d-76fbbdf3266a._

_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"._