---
title: "ΓΙΑΝΝΟΣ ΚΟΥΜΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e38a16e2-89ee-51d4-abd3-e0495d8b4169
json: https://whiteintel.dev/api/public/dossier/e38a16e2-89ee-51d4-abd3-e0495d8b4169
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΓΙΑΝΝΟΣ ΚΟΥΜΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/e38a16e2-89ee-51d4-abd3-e0495d8b4169  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e38a16e2-89ee-51d4-abd3-e0495d8b4169  

## Ownership & control

### Holdings / subsidiaries

- **NETPHANT** (Secretary) — https://whiteintel.dev/entity/d02b8281-402b-508a-a6c1-24385d6822dd
- **NETPHANT** (Director) — https://whiteintel.dev/entity/d02b8281-402b-508a-a6c1-24385d6822dd
- **BALGO LTD** (Secretary) — https://whiteintel.dev/entity/43d3be65-603c-5ae9-81c3-23818bf1cfd6
- **BALGO LTD** (Director) — https://whiteintel.dev/entity/43d3be65-603c-5ae9-81c3-23818bf1cfd6
- **FREEBIRD PUB LTD** (Secretary) — https://whiteintel.dev/entity/a2c04ec1-9706-52ba-9dc4-da5c03450928
- **FREEBIRD PUB LTD** (Director) — https://whiteintel.dev/entity/a2c04ec1-9706-52ba-9dc4-da5c03450928

## 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 ΚΟΥΜΗΣ** — https://whiteintel.dev/entity/e38a16e2-89ee-51d4-abd3-e0495d8b4169 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΓΙΑΝΝΟΣ ΚΟΥΜΗΣ**. Human view: https://whiteintel.dev/entity/e38a16e2-89ee-51d4-abd3-e0495d8b4169 · Structured JSON: https://whiteintel.dev/api/public/dossier/e38a16e2-89ee-51d4-abd3-e0495d8b4169._

_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"._