---
title: "ΙΟΥΛΙΑ ΚΑΣΑΠΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9b864eda-7673-58d9-8d96-30ecece9e1c2
json: https://whiteintel.dev/api/public/dossier/9b864eda-7673-58d9-8d96-30ecece9e1c2
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΙΟΥΛΙΑ ΚΑΣΑΠΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/9b864eda-7673-58d9-8d96-30ecece9e1c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9b864eda-7673-58d9-8d96-30ecece9e1c2  

## Ownership & control

### Holdings / subsidiaries

- **NIRESTEL** (Director) — https://whiteintel.dev/entity/b6d324aa-5995-57f3-add4-2c356947afb6
- **LADY COM CY** (Secretary) — https://whiteintel.dev/entity/f20af51e-890e-5f03-a798-98a3ee9a6b5d
- **LADY COM CY** (Director) — https://whiteintel.dev/entity/f20af51e-890e-5f03-a798-98a3ee9a6b5d
- **MAGICUTS** (Secretary) — https://whiteintel.dev/entity/24fcecad-4d2f-5397-8e0c-3bfab44f473f
- **MAGICUTS** (Director) — https://whiteintel.dev/entity/24fcecad-4d2f-5397-8e0c-3bfab44f473f
- **JULIA KASAPIS DEVELOPMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/e9fc00b4-46f9-571f-9175-d41e7887c56b
- **JULIA KASAPIS DEVELOPMENT LIMITED** (Director) — https://whiteintel.dev/entity/e9fc00b4-46f9-571f-9175-d41e7887c56b

## 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 **ΙΟΥΛΙΑ ΚΑΣΑΠΗ** — https://whiteintel.dev/entity/9b864eda-7673-58d9-8d96-30ecece9e1c2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΙΟΥΛΙΑ ΚΑΣΑΠΗ**. Human view: https://whiteintel.dev/entity/9b864eda-7673-58d9-8d96-30ecece9e1c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/9b864eda-7673-58d9-8d96-30ecece9e1c2._

_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"._