---
title: "ΚΑΤΕΡΙΝΑ ΦΡΑΓΚΟΥΔΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9c080436-ad36-547b-83ba-ad854b9196cc
json: https://whiteintel.dev/api/public/dossier/9c080436-ad36-547b-83ba-ad854b9196cc
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΚΑΤΕΡΙΝΑ ΦΡΑΓΚΟΥΔΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/9c080436-ad36-547b-83ba-ad854b9196cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9c080436-ad36-547b-83ba-ad854b9196cc  

## Ownership & control

### Holdings / subsidiaries

- **ILDEMA LIMITED** (Authorised Person) — https://whiteintel.dev/entity/9e805b73-1b41-5624-9d83-5ed4fd2aef92
- **ILDEMA LIMITED** (Director) — https://whiteintel.dev/entity/9e805b73-1b41-5624-9d83-5ed4fd2aef92
- **CRAZY FIREWORKS** (Director) — https://whiteintel.dev/entity/cdb78e77-5db2-5d42-8647-b35589414c4b
- **PRICE SECRETARIAL SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/05a8804e-23ea-50bf-9546-26dcc35f9b58
- **EAST SIBERIA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/d8bbcb8c-19e7-58fc-b633-9ea110ffb0ab
- **SURETECK LIMITED** (Director) — https://whiteintel.dev/entity/acd50893-0792-5ad1-9b0b-58667182bc80
- **WOOD GROUP ENGINEERING SERVICES (NORTH AFRICA) LIMITED** (Director) — https://whiteintel.dev/entity/e460d391-ac95-5b34-ba08-ef9953324530
- **WAXTON TRADING LIMITED** (Director) — https://whiteintel.dev/entity/2c29ef98-e589-5812-acef-f910070a19a2
- **ERBIN TRADING LIMITED** (Director) — https://whiteintel.dev/entity/a6bd0d62-9f5e-5c04-ba12-f06a54720723
- **RIZBEN ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/8fab1518-68b8-5c0c-bd69-01732d1986d0
- **VARDEZ HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/211f0c4e-7752-5b3d-8df7-ac3cbd9828e1
- **FIDUCIARIA LIMITED** (Director) — https://whiteintel.dev/entity/3380782f-ad8c-5715-b0e7-d52a485d5bee

…and **25** 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 **ΚΑΤΕΡΙΝΑ ΦΡΑΓΚΟΥΔΗ** — https://whiteintel.dev/entity/9c080436-ad36-547b-83ba-ad854b9196cc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΚΑΤΕΡΙΝΑ ΦΡΑΓΚΟΥΔΗ**. Human view: https://whiteintel.dev/entity/9c080436-ad36-547b-83ba-ad854b9196cc · Structured JSON: https://whiteintel.dev/api/public/dossier/9c080436-ad36-547b-83ba-ad854b9196cc._

_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"._