---
title: "ΧΑΡΑΛΑΜΠΟΣ ΚΑΣΑΠΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a75b673a-0c27-53ff-a333-735663f46df2
json: https://whiteintel.dev/api/public/dossier/a75b673a-0c27-53ff-a333-735663f46df2
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΧΑΡΑΛΑΜΠΟΣ ΚΑΣΑΠΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/a75b673a-0c27-53ff-a333-735663f46df2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a75b673a-0c27-53ff-a333-735663f46df2  

## Ownership & control

### Holdings / subsidiaries

- **PROPINVEST LIMITED** (Secretary) — https://whiteintel.dev/entity/92a95b2a-beeb-5e86-a6ee-57a841a96319
- **PROPINVEST LIMITED** (Director) — https://whiteintel.dev/entity/92a95b2a-beeb-5e86-a6ee-57a841a96319
- **PROQUASERV ACCOUNTANTS LIMITED** (Director) — https://whiteintel.dev/entity/231d60a0-0f77-52b3-90e5-5a8026e1af20
- **IMATHOS FOOD TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/e3c630dc-ea4e-57d6-a075-c3de3c4545f8
- **IMATHOS FOOD TRADING LIMITED** (Director) — https://whiteintel.dev/entity/e3c630dc-ea4e-57d6-a075-c3de3c4545f8
- **PROQUASERV ADVISORS LTD** (Director) — https://whiteintel.dev/entity/16a05eb1-9ebe-5629-a052-53921377f367
- **PQS SERVICES LTD** (Director) — https://whiteintel.dev/entity/7932c429-acc9-5f22-9275-9ebb78c3cff0
- **FORSO SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/27cfdd01-7cad-512c-b782-a24344b59cb5
- **FORSO SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/27cfdd01-7cad-512c-b782-a24344b59cb5

## 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 **ΧΑΡΑΛΑΜΠΟΣ ΚΑΣΑΠΗΣ** — https://whiteintel.dev/entity/a75b673a-0c27-53ff-a333-735663f46df2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΧΑΡΑΛΑΜΠΟΣ ΚΑΣΑΠΗΣ**. Human view: https://whiteintel.dev/entity/a75b673a-0c27-53ff-a333-735663f46df2 · Structured JSON: https://whiteintel.dev/api/public/dossier/a75b673a-0c27-53ff-a333-735663f46df2._

_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"._