---
title: "ΛΑΜΠΡΟΣ ΛΕΩΝΙΔΑ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4603f6c-ffb5-5d7f-9e42-914b5949b1df
json: https://whiteintel.dev/api/public/dossier/a4603f6c-ffb5-5d7f-9e42-914b5949b1df
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΛΑΜΠΡΟΣ ΛΕΩΝΙΔΑ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/a4603f6c-ffb5-5d7f-9e42-914b5949b1df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4603f6c-ffb5-5d7f-9e42-914b5949b1df  

## Ownership & control

### Holdings / subsidiaries

- **Λ & Ν ΓΕΝΙΚΕΣ ΜΕΤΑΦΟΡΕΣ & ΕΚΣΚΑΦΕΣ ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/4ce03bab-7de8-56b5-9165-7da2cdd14577
- **Λ & Ν ΓΕΝΙΚΕΣ ΜΕΤΑΦΟΡΕΣ & ΕΚΣΚΑΦΕΣ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/4ce03bab-7de8-56b5-9165-7da2cdd14577
- **DILANI DEVELOPERS LIMITED** (Secretary) — https://whiteintel.dev/entity/82e7bd0a-f7b6-5764-9a4e-e6e0916bdefe
- **DILANI DEVELOPERS LIMITED** (Director) — https://whiteintel.dev/entity/82e7bd0a-f7b6-5764-9a4e-e6e0916bdefe

## 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 **ΛΑΜΠΡΟΣ ΛΕΩΝΙΔΑ** — https://whiteintel.dev/entity/a4603f6c-ffb5-5d7f-9e42-914b5949b1df · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΛΑΜΠΡΟΣ ΛΕΩΝΙΔΑ**. Human view: https://whiteintel.dev/entity/a4603f6c-ffb5-5d7f-9e42-914b5949b1df · Structured JSON: https://whiteintel.dev/api/public/dossier/a4603f6c-ffb5-5d7f-9e42-914b5949b1df._

_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"._