---
title: "ΑΝΝΑ ΓΙΑΚΟΥΣΤΙΔΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b48b46c9-ebcb-5b3b-aeaf-24895efbbad8
json: https://whiteintel.dev/api/public/dossier/b48b46c9-ebcb-5b3b-aeaf-24895efbbad8
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΝΝΑ ΓΙΑΚΟΥΣΤΙΔΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/b48b46c9-ebcb-5b3b-aeaf-24895efbbad8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b48b46c9-ebcb-5b3b-aeaf-24895efbbad8  

## Ownership & control

### Holdings / subsidiaries

- **SMARTORA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/c8a9701c-9977-5bfd-acae-f3a9550fc189
- **ZANGAS HOLDINGS ( CYPRUS ) LIMITED** (Secretary) — https://whiteintel.dev/entity/a758c391-ed31-543f-8988-abfdd70fb4b4
- **FLOXAMA INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/8bfef58f-b6f6-5899-8faa-c0914eed3819
- **CENTRAGAS HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/7041b538-bf41-5a1a-8b82-db254073b78f
- **PLG UA LIMITED** (Secretary) — https://whiteintel.dev/entity/3fd4beeb-955b-5020-9475-d42d4f2e0e59
- **OSTCHEM INTERNATIONAL LIMITED** (Secretary) — https://whiteintel.dev/entity/5d433eb7-47a1-5e55-84c2-f794ab4c9cbb
- **OSTCHEM INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/3d52fa01-a1e1-5aab-b39a-1629034d2b6a
- **OSTCHEM VENTURES LIMITED** (Secretary) — https://whiteintel.dev/entity/154afd06-6edb-5d96-aa60-efb481c070d9
- **OSTCHEM ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/a76d1044-371a-5c1e-8629-05941d4b4a13
- **OSTCHEM RESOURCES LIMITED** (Secretary) — https://whiteintel.dev/entity/0a470ad6-8e73-53f7-b750-1480ae44d6e8
- **TETAN HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/b139a0cf-f508-5b05-a64d-e9fcc415f944
- **ALANDERO INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/48695cdc-a7b7-5269-af8e-abe791865955

…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 **ΑΝΝΑ ΓΙΑΚΟΥΣΤΙΔΟΥ** — https://whiteintel.dev/entity/b48b46c9-ebcb-5b3b-aeaf-24895efbbad8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΝΝΑ ΓΙΑΚΟΥΣΤΙΔΟΥ**. Human view: https://whiteintel.dev/entity/b48b46c9-ebcb-5b3b-aeaf-24895efbbad8 · Structured JSON: https://whiteintel.dev/api/public/dossier/b48b46c9-ebcb-5b3b-aeaf-24895efbbad8._

_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"._