---
title: "ΓΙΑΝΝΗΣ ΚΑΛΑΒΑΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a47d1277-e96b-539d-b245-e0a594a9e62d
json: https://whiteintel.dev/api/public/dossier/a47d1277-e96b-539d-b245-e0a594a9e62d
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΓΙΑΝΝΗΣ ΚΑΛΑΒΑΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/a47d1277-e96b-539d-b245-e0a594a9e62d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a47d1277-e96b-539d-b245-e0a594a9e62d  

## Ownership & control

### Holdings / subsidiaries

- **GOLD WINES & SPIRITS LIMITED** (Director) — https://whiteintel.dev/entity/39f2583c-1c47-53f2-bcb0-4161b0ea4d13
- **GOLD WINES & SPIRITS LIMITED** (Authorised Person) — https://whiteintel.dev/entity/39f2583c-1c47-53f2-bcb0-4161b0ea4d13
- **TIARA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/b96b5d86-d07d-56c2-8a82-323048b84efa
- **TIARA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/b96b5d86-d07d-56c2-8a82-323048b84efa
- **VERYKOKO CAFE** (Director) — https://whiteintel.dev/entity/8f626ff6-63be-56f5-9073-6d0bcd75ef90

## 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 **ΓΙΑΝΝΗΣ ΚΑΛΑΒΑΣ** — https://whiteintel.dev/entity/a47d1277-e96b-539d-b245-e0a594a9e62d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΓΙΑΝΝΗΣ ΚΑΛΑΒΑΣ**. Human view: https://whiteintel.dev/entity/a47d1277-e96b-539d-b245-e0a594a9e62d · Structured JSON: https://whiteintel.dev/api/public/dossier/a47d1277-e96b-539d-b245-e0a594a9e62d._

_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"._