---
title: "ΓΙΑΝΝΟΣ ΤΑΝΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d546379b-05c8-5063-b308-a30e4f8de99a
json: https://whiteintel.dev/api/public/dossier/d546379b-05c8-5063-b308-a30e4f8de99a
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΓΙΑΝΝΟΣ ΤΑΝΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d546379b-05c8-5063-b308-a30e4f8de99a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d546379b-05c8-5063-b308-a30e4f8de99a  

## Ownership & control

### Holdings / subsidiaries

- **PETROS KOKKINOS TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/5d3291ad-35e7-5e7d-949c-c01b1d116ee2
- **A.P.K TRUST INSURANCE AGENCY LIMITED** (Director) — https://whiteintel.dev/entity/b9dfdb0a-3319-5c88-bd46-c56da4f6b7e2
- **KARTAKO LTD** (Director) — https://whiteintel.dev/entity/605e7132-fe4a-51f2-a5b4-98b9f652bf44
- **COMPLEXUS PROPERTIES TWENTY FIVE LIMITED** (Director) — https://whiteintel.dev/entity/cd9d5841-b176-5cee-9128-8649203a299b

## 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 **ΓΙΑΝΝΟΣ ΤΑΝΗΣ** — https://whiteintel.dev/entity/d546379b-05c8-5063-b308-a30e4f8de99a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΓΙΑΝΝΟΣ ΤΑΝΗΣ**. Human view: https://whiteintel.dev/entity/d546379b-05c8-5063-b308-a30e4f8de99a · Structured JSON: https://whiteintel.dev/api/public/dossier/d546379b-05c8-5063-b308-a30e4f8de99a._

_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"._