---
title: "ΙΩΑΝΝΑ ΠΡΟΚΟΠΙΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf56d385-00c7-57f0-93c6-d340f1d5e253
json: https://whiteintel.dev/api/public/dossier/bf56d385-00c7-57f0-93c6-d340f1d5e253
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΙΩΑΝΝΑ ΠΡΟΚΟΠΙΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/bf56d385-00c7-57f0-93c6-d340f1d5e253  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf56d385-00c7-57f0-93c6-d340f1d5e253  

## Ownership & control

### Holdings / subsidiaries

- **ΤΟΥΑ ΚΑΙ ΜΟΥΑ Α.Β.Ε.Ε. ΚΑΤΑΣΚΕΥΗΣ ΚΑΙ ΕΜΠΟΡΙΑΣ ΕΤΟΙΜΩΝ ΕΝΔΥΜΑΤΩΝ** (Secretary) — https://whiteintel.dev/entity/d0db7073-3b94-5bc0-9e30-27081adc427a
- **ΤΟΥΑ ΚΑΙ ΜΟΥΑ Α.Β.Ε.Ε. ΚΑΤΑΣΚΕΥΗΣ ΚΑΙ ΕΜΠΟΡΙΑΣ ΕΤΟΙΜΩΝ ΕΝΔΥΜΑΤΩΝ** (Authorised Person) — https://whiteintel.dev/entity/d0db7073-3b94-5bc0-9e30-27081adc427a
- **ΤΟΥΑ ΚΑΙ ΜΟΥΑ Α.Β.Ε.Ε. ΚΑΤΑΣΚΕΥΗΣ ΚΑΙ ΕΜΠΟΡΙΑΣ ΕΤΟΙΜΩΝ ΕΝΔΥΜΑΤΩΝ** (Director) — https://whiteintel.dev/entity/d0db7073-3b94-5bc0-9e30-27081adc427a
- **JDM THE DOGHOUSE** (Director) — https://whiteintel.dev/entity/dff250c5-7597-5b84-8c47-d6ceb74cac25
- **AEGEAN MINING LIMITED** (Secretary) — https://whiteintel.dev/entity/ac8aef9d-19c0-5c61-8229-78e8a1aae985
- **AEGEAN MINING LIMITED** (Director) — https://whiteintel.dev/entity/ac8aef9d-19c0-5c61-8229-78e8a1aae985
- **RIZZO HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/6c48ffff-c542-5071-a225-fe78b08f7525
- **MOUNTAINHILL TRADING LIMITED** (Director) — https://whiteintel.dev/entity/8c5474d4-3a36-5f9a-8221-99934456f88f
- **PERITUS LIMITED** (Director) — https://whiteintel.dev/entity/0e51cbe0-4bb4-52c5-8d16-b3385b77ef2d
- **KBN DEVELOPMENT PARTNERS LIMITED** (Secretary) — https://whiteintel.dev/entity/90df480d-5aab-5176-a768-c762185af8f3
- **KBN DEVELOPMENT PARTNERS LIMITED** (Director) — https://whiteintel.dev/entity/90df480d-5aab-5176-a768-c762185af8f3
- **MIGNARD VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/2161517b-25a9-5ac3-bf67-09a308b7b032

…and **92** 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 **ΙΩΑΝΝΑ ΠΡΟΚΟΠΙΟΥ** — https://whiteintel.dev/entity/bf56d385-00c7-57f0-93c6-d340f1d5e253 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΙΩΑΝΝΑ ΠΡΟΚΟΠΙΟΥ**. Human view: https://whiteintel.dev/entity/bf56d385-00c7-57f0-93c6-d340f1d5e253 · Structured JSON: https://whiteintel.dev/api/public/dossier/bf56d385-00c7-57f0-93c6-d340f1d5e253._

_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"._