---
title: "ΗΛΙΑΣ ΚΑΣΣΕΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ad8845bf-9bd4-57fb-839c-683f30263e1a
json: https://whiteintel.dev/api/public/dossier/ad8845bf-9bd4-57fb-839c-683f30263e1a
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΗΛΙΑΣ ΚΑΣΣΕΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ad8845bf-9bd4-57fb-839c-683f30263e1a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ad8845bf-9bd4-57fb-839c-683f30263e1a  

## Ownership & control

### Holdings / subsidiaries

- **BIANCO CASTELLO BOUTIQUE** (Secretary) — https://whiteintel.dev/entity/1c2844dc-aba9-5df3-8e07-286f0d3b7b27
- **BIANCO CASTELLO BOUTIQUE** (Director) — https://whiteintel.dev/entity/1c2844dc-aba9-5df3-8e07-286f0d3b7b27
- **EUROGAL SURVEYS LIMITED** (Director) — https://whiteintel.dev/entity/99423d7e-3f41-5da9-a5ca-fe6880e3e09f
- **CIS PANDI SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/ecbd33a8-8c22-5065-8c63-2ae8d67a32c0
- **ASPAN GENERAL SURVEYS LIMITED** (Director) — https://whiteintel.dev/entity/7ed1bcb9-a43a-56fe-9526-2fecb5d1a04e
- **BERNHARD SCHULTE SHIPMANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/7d49c451-2188-57be-9582-819515d5e3ad
- **TAVSOLAR (CYPRUS) LTD** (Director) — https://whiteintel.dev/entity/52bf4311-07b8-5f01-92c8-4281a035954a
- **MARELKAS CORPORATE SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/c04ebd77-b23b-5d99-8ee0-8341ec845ba5
- **MARELKAS CORPORATE SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/c04ebd77-b23b-5d99-8ee0-8341ec845ba5
- **CERAUNIUS CORPORATE SERVICES (CYPRUS) LTD** (Secretary) — https://whiteintel.dev/entity/bd32e3a1-41d2-5ab1-a039-58f46beaee2d
- **CERAUNIUS CORPORATE SERVICES (CYPRUS) LTD** (Director) — https://whiteintel.dev/entity/bd32e3a1-41d2-5ab1-a039-58f46beaee2d
- **S.V.E. KASSES PROPERTIES LTD** (Secretary) — https://whiteintel.dev/entity/8ca2b71c-db2f-5240-b7d6-698165b9d6b5

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **ΗΛΙΑΣ ΚΑΣΣΕΣ** — https://whiteintel.dev/entity/ad8845bf-9bd4-57fb-839c-683f30263e1a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΗΛΙΑΣ ΚΑΣΣΕΣ**. Human view: https://whiteintel.dev/entity/ad8845bf-9bd4-57fb-839c-683f30263e1a · Structured JSON: https://whiteintel.dev/api/public/dossier/ad8845bf-9bd4-57fb-839c-683f30263e1a._

_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"._