---
title: "ΜΑΡΙΟΣ ΚΑΣΑΠΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d18e48d5-9b40-50cd-aa2b-3c008c1558f0
json: https://whiteintel.dev/api/public/dossier/d18e48d5-9b40-50cd-aa2b-3c008c1558f0
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΡΙΟΣ ΚΑΣΑΠΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d18e48d5-9b40-50cd-aa2b-3c008c1558f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d18e48d5-9b40-50cd-aa2b-3c008c1558f0  

## Ownership & control

### Holdings / subsidiaries

- **WAREHOUSE COCKTAIL DISCO CLUB** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/45529a59-233b-59a9-9f32-51a6d0dd48ac
- **STRAWBERRY MUSCLE AND FITNESS** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/564f2677-5e6c-5fde-a623-dcd5f46d5908
- **M. MELIOS FURNITURE** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/e930c65d-894a-5560-a6fd-06ae38746001
- **ECR SERVICES (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/c143f5f4-13bb-515e-b74e-487168f47667
- **E & P KLAPPIS MEAT SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/cb511874-95c7-5490-8f74-8ee351dcb15b
- **C.A.M. COFFEE HOUSE LTD** (Director) — https://whiteintel.dev/entity/798bcf9b-6433-537b-a519-50cb3af81c3e
- **ICT COPPERISLAND SERVICES LTD** (Secretary) — https://whiteintel.dev/entity/377286e3-36e9-52ef-8a18-c637c40b4023
- **ICT COPPERISLAND SERVICES LTD** (Director) — https://whiteintel.dev/entity/377286e3-36e9-52ef-8a18-c637c40b4023
- **WINDMAST LIMITED** (Secretary) — https://whiteintel.dev/entity/b2dfc16c-adc9-5fd5-b50e-e4d235030689
- **WINDMAST LIMITED** (Director) — https://whiteintel.dev/entity/b2dfc16c-adc9-5fd5-b50e-e4d235030689
- **TACG INVESTORS & CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/b1d91b27-977d-5ca9-90de-7f56ece24436

## 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 **ΜΑΡΙΟΣ ΚΑΣΑΠΗΣ** — https://whiteintel.dev/entity/d18e48d5-9b40-50cd-aa2b-3c008c1558f0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΡΙΟΣ ΚΑΣΑΠΗΣ**. Human view: https://whiteintel.dev/entity/d18e48d5-9b40-50cd-aa2b-3c008c1558f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/d18e48d5-9b40-50cd-aa2b-3c008c1558f0._

_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"._