---
title: "ΑΝΝΑ ΚΟΖΑΚΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b39daf99-351e-5c1b-b44c-ca6ef8e10abf
json: https://whiteintel.dev/api/public/dossier/b39daf99-351e-5c1b-b44c-ca6ef8e10abf
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΝΝΑ ΚΟΖΑΚΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/b39daf99-351e-5c1b-b44c-ca6ef8e10abf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b39daf99-351e-5c1b-b44c-ca6ef8e10abf  

## Ownership & control

### Holdings / subsidiaries

- **ΙΣΤΟΡΙΚΟ ΜΟΥΣΕΙΟ ΠΟΔΗΛΑΤΟΥ "ΕΛΑΥΝΩ"** (Secretary) — https://whiteintel.dev/entity/709d575b-6a67-53bd-b146-c209a5144565
- **GEMLUCK TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/c6e5bf8b-daee-5e54-9fa2-2473f5464e29
- **GAINFULL TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/1db95ce1-bd2b-5393-8744-46bd20b72769
- **SOUNDELL TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/fed10207-8aae-522c-839a-02cf4c8a904b
- **IVERN OVERSEAS LIMITED** (Secretary) — https://whiteintel.dev/entity/6e7509e7-db80-5dfb-86f2-a00d35bc7bda
- **RAYVISION LIMITED** (Secretary) — https://whiteintel.dev/entity/f24ba8e9-9ec5-5a1d-b99f-de1922c0e040
- **KLIMENS TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/491ce690-2728-570f-9fa9-144c33ebc077
- **TRADIUM LIMITED** (Secretary) — https://whiteintel.dev/entity/b9fa4551-ed0a-58d0-b5fe-83c665b86b79
- **DIGIT PLUS LIMITED** (Director) — https://whiteintel.dev/entity/e1e4603a-2644-5cec-8f0f-15d1767da35d
- **D.L.P. TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/8aa45e77-b2a3-57cc-a6e9-eda74551d2f3
- **POLYCITY TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/86dddf42-09cd-56ce-959a-cffceb93b6fc
- **TRANSPEED TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/5a716860-300e-593f-8bf2-9fb3a3bcc013

…and **47** 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 **ΑΝΝΑ ΚΟΖΑΚΟΥ** — https://whiteintel.dev/entity/b39daf99-351e-5c1b-b44c-ca6ef8e10abf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΝΝΑ ΚΟΖΑΚΟΥ**. Human view: https://whiteintel.dev/entity/b39daf99-351e-5c1b-b44c-ca6ef8e10abf · Structured JSON: https://whiteintel.dev/api/public/dossier/b39daf99-351e-5c1b-b44c-ca6ef8e10abf._

_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"._