---
title: "ΓΙΑΝΝΗΣ ΚΑΡΑΓΙΑΝΝΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b775662a-c3b4-552c-ac0a-9d071e8f2e96
json: https://whiteintel.dev/api/public/dossier/b775662a-c3b4-552c-ac0a-9d071e8f2e96
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΓΙΑΝΝΗΣ ΚΑΡΑΓΙΑΝΝΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/b775662a-c3b4-552c-ac0a-9d071e8f2e96  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b775662a-c3b4-552c-ac0a-9d071e8f2e96  

## Ownership & control

### Holdings / subsidiaries

- **MARITIME CYPRUS** (Secretary) — https://whiteintel.dev/entity/0e69468e-5b36-5425-9cfb-b2b251e062dc
- **MARITIME CYPRUS** (Director) — https://whiteintel.dev/entity/0e69468e-5b36-5425-9cfb-b2b251e062dc
- **DAISY DREAM SECOND HAND SHOP** (Director) — https://whiteintel.dev/entity/0a593c23-051c-5b98-a370-44f0d341c99c
- **DAISY DREAM SECOND HAND SHOP** (Secretary) — https://whiteintel.dev/entity/0a593c23-051c-5b98-a370-44f0d341c99c
- **THUNDERSTORM TRADING LIMITED** (Director) — https://whiteintel.dev/entity/8aeb0110-cd31-5371-a057-cbdd1fd497e7
- **POLIMELIA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/5f6da6a5-2532-5809-a71b-99e9fd845b8f
- **POLIMELIA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/5f6da6a5-2532-5809-a71b-99e9fd845b8f
- **BONUS LINE TRADING (OVERSEAS) LIMITED** (Secretary) — https://whiteintel.dev/entity/ad1bdace-da2b-524a-b2dc-3afc05d66542
- **BONUS LINE TRADING (OVERSEAS) LIMITED** (Director) — https://whiteintel.dev/entity/ad1bdace-da2b-524a-b2dc-3afc05d66542
- **I G K. HAIR & BODY PRODUCTS LIMITED** (Secretary) — https://whiteintel.dev/entity/2c9adf75-fb4d-5ccc-bfd5-e648026dddd5
- **I G K. HAIR & BODY PRODUCTS LIMITED** (Director) — https://whiteintel.dev/entity/2c9adf75-fb4d-5ccc-bfd5-e648026dddd5
- **Ι. G. K. DROP DEW HAIR & BODY PRODUCTS LTD** (Secretary) — https://whiteintel.dev/entity/f0bcedc6-b123-5588-8c19-da47b4fa8517

…and **7** 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 **ΓΙΑΝΝΗΣ ΚΑΡΑΓΙΑΝΝΗΣ** — https://whiteintel.dev/entity/b775662a-c3b4-552c-ac0a-9d071e8f2e96 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΓΙΑΝΝΗΣ ΚΑΡΑΓΙΑΝΝΗΣ**. Human view: https://whiteintel.dev/entity/b775662a-c3b4-552c-ac0a-9d071e8f2e96 · Structured JSON: https://whiteintel.dev/api/public/dossier/b775662a-c3b4-552c-ac0a-9d071e8f2e96._

_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"._