---
title: "ΕΛΕΝΑ ΚΑΤΣΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b8713abe-243b-54a7-964a-871672823dc6
json: https://whiteintel.dev/api/public/dossier/b8713abe-243b-54a7-964a-871672823dc6
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΕΛΕΝΑ ΚΑΤΣΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/b8713abe-243b-54a7-964a-871672823dc6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b8713abe-243b-54a7-964a-871672823dc6  

## Ownership & control

### Holdings / subsidiaries

- **CAPITAL HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/b82b8a2c-bd40-5bab-9f2d-4f772d91595e
- **ROLAND SELECT LTD.** (Authorised Person) — https://whiteintel.dev/entity/4d5b9afb-5980-5c14-8fab-e5c91a2dd4a9
- **INFINITE WEALTH CAPITAL INC.** (Secretary) — https://whiteintel.dev/entity/1e59526a-5aad-5d65-ba0f-05a01abd211b
- **NEREGELIA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/d8fc6556-8d8d-5b19-83e7-e8e56ef49897
- **DROPFORM INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/e0a51223-d157-56d4-b43c-d69601db146a
- **INGURI MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/04cb61bc-21f6-547d-88d6-b3d8bd66d260
- **LETU HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/450c380a-466d-5449-9add-36177ac20f43
- **I.F.D. FRAGRANCE DISTRIBUTION CO. LIMITED** (Secretary) — https://whiteintel.dev/entity/ab360c7f-6fd0-5d59-89a4-dc0ca49189fd
- **I.F.D. FRAGRANCE DISTRIBUTION CO. LIMITED** (Director) — https://whiteintel.dev/entity/ab360c7f-6fd0-5d59-89a4-dc0ca49189fd
- **POWER LINK TRADING LIMITED** (Director) — https://whiteintel.dev/entity/58d960d2-aa07-5e51-a701-2d7e975d6d87
- **GOLDEN WINGS HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/09ea1d1c-c64b-554f-abab-a24b60b496e8
- **TRAVAIL HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/46353965-97d5-50b8-abc2-18cb803a57b2

…and **28** 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 **ΕΛΕΝΑ ΚΑΤΣΗ** — https://whiteintel.dev/entity/b8713abe-243b-54a7-964a-871672823dc6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΕΛΕΝΑ ΚΑΤΣΗ**. Human view: https://whiteintel.dev/entity/b8713abe-243b-54a7-964a-871672823dc6 · Structured JSON: https://whiteintel.dev/api/public/dossier/b8713abe-243b-54a7-964a-871672823dc6._

_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"._