---
title: "ΜΑΡΙΟΣ ΚΑΚΟΥΤΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b326f2cc-fdbf-5607-b0f5-8c0198f07a4e
json: https://whiteintel.dev/api/public/dossier/b326f2cc-fdbf-5607-b0f5-8c0198f07a4e
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΡΙΟΣ ΚΑΚΟΥΤΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/b326f2cc-fdbf-5607-b0f5-8c0198f07a4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b326f2cc-fdbf-5607-b0f5-8c0198f07a4e  

## Ownership & control

### Holdings / subsidiaries

- **INGRID BAKES** (Director) — https://whiteintel.dev/entity/2dbd51fd-ad64-56b4-8528-381f1f83b1ca
- **SILBERMANN INVESTMENTS HOUSE LIMITED** (Director) — https://whiteintel.dev/entity/52abd0db-5631-5478-91c5-34a6302a3cb4
- **CHARPEN INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/048b38ac-54ac-5cc0-9df3-64c166a5b908
- **CHARPEN INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/048b38ac-54ac-5cc0-9df3-64c166a5b908
- **WIROZ HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/baad0e2b-34c5-51ad-8366-8377433b0e00
- **KASKAR INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/c2259ab0-b5b7-57c9-8443-af2ddb8cf47c
- **KASKAR INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/c2259ab0-b5b7-57c9-8443-af2ddb8cf47c
- **SEESAH DEVELOPMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/b3d56c48-a7eb-515f-9a65-11c0f713c7b0
- **SEESAH DEVELOPMENT LIMITED** (Director) — https://whiteintel.dev/entity/b3d56c48-a7eb-515f-9a65-11c0f713c7b0
- **DAVERSO LIMITED** (Secretary) — https://whiteintel.dev/entity/6ac6faa1-2541-5a25-93cc-d43aaa65a4eb
- **DAVERSO LIMITED** (Director) — https://whiteintel.dev/entity/6ac6faa1-2541-5a25-93cc-d43aaa65a4eb
- **GENIOLUX INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/1368a38e-da91-502f-9027-7fea65abf76b

…and **26** 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 **ΜΑΡΙΟΣ ΚΑΚΟΥΤΗΣ** — https://whiteintel.dev/entity/b326f2cc-fdbf-5607-b0f5-8c0198f07a4e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΡΙΟΣ ΚΑΚΟΥΤΗΣ**. Human view: https://whiteintel.dev/entity/b326f2cc-fdbf-5607-b0f5-8c0198f07a4e · Structured JSON: https://whiteintel.dev/api/public/dossier/b326f2cc-fdbf-5607-b0f5-8c0198f07a4e._

_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"._