---
title: "ΛΕΩΝΙΔΑΣ ΚΟΥΤΣΑΡΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9d07c9ec-fa41-5d56-8b3d-2cf5aaeb46b6
json: https://whiteintel.dev/api/public/dossier/9d07c9ec-fa41-5d56-8b3d-2cf5aaeb46b6
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΛΕΩΝΙΔΑΣ ΚΟΥΤΣΑΡΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/9d07c9ec-fa41-5d56-8b3d-2cf5aaeb46b6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9d07c9ec-fa41-5d56-8b3d-2cf5aaeb46b6  

## Ownership & control

### Holdings / subsidiaries

- **2 AS BY ARIS ANTONIOU** (Secretary) — https://whiteintel.dev/entity/148f7c2a-c96f-5fc8-8872-f297e6bd9de9
- **ΕΡΓΑΣΤΗΡΙ ΤΕΧΝΗΣ ΑΙΚΑΤΕΡΙΝΗ ΠΑΝΤΕΛΑ** (Secretary) — https://whiteintel.dev/entity/4af5e91b-0084-5b9d-9584-20051e0edbee
- **D.MA.T SQUARE KENNEDY KIOSK** (Secretary) — https://whiteintel.dev/entity/5684d946-0af8-5bd2-b49a-94494279293e
- **WATCHDOG SECURITY SERVICES** (Secretary) — https://whiteintel.dev/entity/cfbb59df-c51c-5491-889c-e4ab1db5fa9f

## 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 **ΛΕΩΝΙΔΑΣ ΚΟΥΤΣΑΡΗΣ** — https://whiteintel.dev/entity/9d07c9ec-fa41-5d56-8b3d-2cf5aaeb46b6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΛΕΩΝΙΔΑΣ ΚΟΥΤΣΑΡΗΣ**. Human view: https://whiteintel.dev/entity/9d07c9ec-fa41-5d56-8b3d-2cf5aaeb46b6 · Structured JSON: https://whiteintel.dev/api/public/dossier/9d07c9ec-fa41-5d56-8b3d-2cf5aaeb46b6._

_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"._