---
title: "ΛΟΥΚΑΣ ΜΑΡΑΓΚΟΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af24cc4d-b18a-5e41-93b0-c79e07579f67
json: https://whiteintel.dev/api/public/dossier/af24cc4d-b18a-5e41-93b0-c79e07579f67
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΛΟΥΚΑΣ ΜΑΡΑΓΚΟΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/af24cc4d-b18a-5e41-93b0-c79e07579f67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af24cc4d-b18a-5e41-93b0-c79e07579f67  

## Ownership & control

### Holdings / subsidiaries

- **LEASCO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/75cd8bbc-cc24-5e84-a5e0-56f0ce4b72bf
- **ΣΥΝΔΕΣΜΟΣ ΤΡΑΠΕΖΩΝ ΚΥΠΡΟΥ** (Director) — https://whiteintel.dev/entity/2786717b-6c41-54fb-9de7-c37bc086c16b

## 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 **ΛΟΥΚΑΣ ΜΑΡΑΓΚΟΣ** — https://whiteintel.dev/entity/af24cc4d-b18a-5e41-93b0-c79e07579f67 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΛΟΥΚΑΣ ΜΑΡΑΓΚΟΣ**. Human view: https://whiteintel.dev/entity/af24cc4d-b18a-5e41-93b0-c79e07579f67 · Structured JSON: https://whiteintel.dev/api/public/dossier/af24cc4d-b18a-5e41-93b0-c79e07579f67._

_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"._