---
title: "ΙΑΚΩΒΟΣ ΔΙΟΓΕΝΟΥΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b501499b-c509-5e18-91d2-d8489d049ae0
json: https://whiteintel.dev/api/public/dossier/b501499b-c509-5e18-91d2-d8489d049ae0
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΙΑΚΩΒΟΣ ΔΙΟΓΕΝΟΥΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/b501499b-c509-5e18-91d2-d8489d049ae0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b501499b-c509-5e18-91d2-d8489d049ae0  

## Ownership & control

### Holdings / subsidiaries

- **D & D WEAPON SYSTEMS LTD** (Director) — https://whiteintel.dev/entity/a2630b9d-b150-5b51-9e67-061e8f68d95e
- **Μ. MELINA INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/a83e6b02-2a4d-54f1-b501-bee00bfee974
- **M. SPARTA SERVICES LTD** (Director) — https://whiteintel.dev/entity/057b3c45-ddde-5c52-beee-7aafe67c1a52
- **P.V VENUS GLOBAL INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/15eb8cb8-d2bc-5bde-b4f6-38571e88b85d
- **ACARIAX INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/8892d39e-06cc-50b6-9376-3811097a4342
- **MIPEVA RENTALS LTD** (Secretary) — https://whiteintel.dev/entity/cb68cbae-12a0-539a-a287-a812b9944ca0
- **IAKOVOS DIOGENOUS PHYSIO LTD** (Secretary) — https://whiteintel.dev/entity/bbb33357-f175-5662-9143-b741d786547a
- **IAKOVOS DIOGENOUS PHYSIO LTD** (Director) — https://whiteintel.dev/entity/bbb33357-f175-5662-9143-b741d786547a

## 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 **ΙΑΚΩΒΟΣ ΔΙΟΓΕΝΟΥΣ** — https://whiteintel.dev/entity/b501499b-c509-5e18-91d2-d8489d049ae0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΙΑΚΩΒΟΣ ΔΙΟΓΕΝΟΥΣ**. Human view: https://whiteintel.dev/entity/b501499b-c509-5e18-91d2-d8489d049ae0 · Structured JSON: https://whiteintel.dev/api/public/dossier/b501499b-c509-5e18-91d2-d8489d049ae0._

_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"._