---
title: "ANASTASIA E. KALPPI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd46d2f4-40ce-5217-a483-614d24c6f0ac
json: https://whiteintel.dev/api/public/dossier/dd46d2f4-40ce-5217-a483-614d24c6f0ac
identifier: icij:icijol-22849
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANASTASIA E. KALPPI

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-22849`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dd46d2f4-40ce-5217-a483-614d24c6f0ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd46d2f4-40ce-5217-a483-614d24c6f0ac  

## Ownership & control

### Holdings / subsidiaries

- **MARIGOLD TRADING LTD.** (director of) — https://whiteintel.dev/entity/6c2b21d6-73e6-572f-8687-5a1f34a17f22
- **MARIGOLD TRADING LTD.** (secretary of) — https://whiteintel.dev/entity/6c2b21d6-73e6-572f-8687-5a1f34a17f22
- **TAGFIELD LTD.** (director of) — https://whiteintel.dev/entity/0086a930-3fc4-5514-8953-c98ddce1bb7b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22849

## 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 **ANASTASIA E. KALPPI** — https://whiteintel.dev/entity/dd46d2f4-40ce-5217-a483-614d24c6f0ac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANASTASIA E. KALPPI**. Human view: https://whiteintel.dev/entity/dd46d2f4-40ce-5217-a483-614d24c6f0ac · Structured JSON: https://whiteintel.dev/api/public/dossier/dd46d2f4-40ce-5217-a483-614d24c6f0ac._

_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"._