---
title: "G.S.P. KEFALAS TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9f6bc792-bbcd-5859-818d-d7805971397f
json: https://whiteintel.dev/api/public/dossier/9f6bc792-bbcd-5859-818d-d7805971397f
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# G.S.P. KEFALAS TRADING LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/9f6bc792-bbcd-5859-818d-d7805971397f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9f6bc792-bbcd-5859-818d-d7805971397f  

## Ownership & control

### Holdings / subsidiaries

- **G. & A. KEFALAS (THE BEST FEEDERS) LIMITED** (Secretary) — https://whiteintel.dev/entity/736b2851-fc6e-50e3-803d-4732a4d24352
- **G. KEFALAS HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/5cdf316a-d72c-5bfc-a42a-28119438bf7e

## 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 **G.S.P. KEFALAS TRADING LIMITED** — https://whiteintel.dev/entity/9f6bc792-bbcd-5859-818d-d7805971397f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **G.S.P. KEFALAS TRADING LIMITED**. Human view: https://whiteintel.dev/entity/9f6bc792-bbcd-5859-818d-d7805971397f · Structured JSON: https://whiteintel.dev/api/public/dossier/9f6bc792-bbcd-5859-818d-d7805971397f._

_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"._