---
title: "ΓΙΑΝΝΑΚΗ ΙΩΑΝΝΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d56df825-97dd-5a1a-a098-b8da8fc8d1ba
json: https://whiteintel.dev/api/public/dossier/d56df825-97dd-5a1a-a098-b8da8fc8d1ba
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΓΙΑΝΝΑΚΗ ΙΩΑΝΝΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d56df825-97dd-5a1a-a098-b8da8fc8d1ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d56df825-97dd-5a1a-a098-b8da8fc8d1ba  

## Ownership & control

### Holdings / subsidiaries

- **LEX PROPERTIES** (Owner) — https://whiteintel.dev/entity/cfe10b44-94ea-5d96-9085-d77a2337c761
- **LEX INVESTMENTS** (Owner) — https://whiteintel.dev/entity/9343cfa1-d950-510a-a864-de3f46510b2d
- **LEX FINANCE** (Owner) — https://whiteintel.dev/entity/42fe27cc-ca86-5b0b-87d3-598439cd1ab0
- **LEX HOLDINGS** (Owner) — https://whiteintel.dev/entity/3323a395-8779-5bff-bbbe-c89a3a955bf2
- **CHARTER FINANCIAL SERVICES** (Owner) — https://whiteintel.dev/entity/1a040366-2ada-56f8-979e-e96723c663af

## 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 **ΓΙΑΝΝΑΚΗ ΙΩΑΝΝΟΥ** — https://whiteintel.dev/entity/d56df825-97dd-5a1a-a098-b8da8fc8d1ba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΓΙΑΝΝΑΚΗ ΙΩΑΝΝΟΥ**. Human view: https://whiteintel.dev/entity/d56df825-97dd-5a1a-a098-b8da8fc8d1ba · Structured JSON: https://whiteintel.dev/api/public/dossier/d56df825-97dd-5a1a-a098-b8da8fc8d1ba._

_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"._