---
title: "ΛΕΥΤΕΡΗΣ ΚΑΝΝΑΟΥΡΙΔΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5844b36-ee22-5d0e-8301-5a06ac20e4d7
json: https://whiteintel.dev/api/public/dossier/e5844b36-ee22-5d0e-8301-5a06ac20e4d7
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΛΕΥΤΕΡΗΣ ΚΑΝΝΑΟΥΡΙΔΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/e5844b36-ee22-5d0e-8301-5a06ac20e4d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5844b36-ee22-5d0e-8301-5a06ac20e4d7  

## Ownership & control

### Holdings / subsidiaries

- **SHELL CHEMICAL SERVICES (OVERSEAS) LIMITED** (Secretary) — https://whiteintel.dev/entity/d03fab18-fb8a-5fb5-b90a-ba98bf124c85
- **SAFELEAR TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/0f94434a-2cef-54a1-9982-a25771dc779b
- **PANAROMA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/efc845cc-ac98-5ab5-9791-c7db3b795fa3
- **BACHY SOLETANCHE LIMITED** (Secretary) — https://whiteintel.dev/entity/aa301ccc-c72d-5831-afa6-3902a60f9e19
- **BAYESOME LIMITED** (Secretary) — https://whiteintel.dev/entity/84cad846-d167-501f-ac8c-f949cff11269
- **NEMANTUS CO. LTD** (Secretary) — https://whiteintel.dev/entity/c326d99b-3dbb-5333-b706-010f4efe73e3
- **Α.  ΣΟΛΕΑΣ "Ο ΠΥΡΣΟΣ"** (Secretary) — https://whiteintel.dev/entity/edf6a170-3003-5ea8-9dd9-cc6528255e71
- **NOGARET MENS WEAR** (Secretary) — https://whiteintel.dev/entity/d1d8f876-d69a-5fa0-9447-fd6449ac287b
- **MARINOSOFA** (Secretary) — https://whiteintel.dev/entity/38cb9763-f89e-56e0-ae3f-e9d4b3678308
- **K.A BIODIESEL DIRECT** (Secretary) — https://whiteintel.dev/entity/11064a40-364e-5ea4-b431-8411c53013e6
- **ATHINODOROU ENERGY** (Secretary) — https://whiteintel.dev/entity/381d1a93-7a1f-562d-b743-4a4d7b459299
- **JUMPERS** (Secretary) — https://whiteintel.dev/entity/1e42f1fd-e450-5e53-bab4-71de94497c74

…and **14** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **ΛΕΥΤΕΡΗΣ ΚΑΝΝΑΟΥΡΙΔΗΣ** — https://whiteintel.dev/entity/e5844b36-ee22-5d0e-8301-5a06ac20e4d7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΛΕΥΤΕΡΗΣ ΚΑΝΝΑΟΥΡΙΔΗΣ**. Human view: https://whiteintel.dev/entity/e5844b36-ee22-5d0e-8301-5a06ac20e4d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/e5844b36-ee22-5d0e-8301-5a06ac20e4d7._

_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"._