---
title: "ΒΑΣΙΛΕΙΟΣ ΤΡΑΚΑΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea84b90c-928e-54ec-84ce-4fe77759716c
json: https://whiteintel.dev/api/public/dossier/ea84b90c-928e-54ec-84ce-4fe77759716c
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΒΑΣΙΛΕΙΟΣ ΤΡΑΚΑΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ea84b90c-928e-54ec-84ce-4fe77759716c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea84b90c-928e-54ec-84ce-4fe77759716c  

## Ownership & control

### Holdings / subsidiaries

- **ARKKOPSES LIMITED** (Director) — https://whiteintel.dev/entity/419d9e46-1256-55e0-b54e-40f87d5ca80e
- **IDIOPI INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/7fa13a9e-163f-5f62-9f44-a5e32baa60bd

## 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 **ΒΑΣΙΛΕΙΟΣ ΤΡΑΚΑΣ** — https://whiteintel.dev/entity/ea84b90c-928e-54ec-84ce-4fe77759716c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΒΑΣΙΛΕΙΟΣ ΤΡΑΚΑΣ**. Human view: https://whiteintel.dev/entity/ea84b90c-928e-54ec-84ce-4fe77759716c · Structured JSON: https://whiteintel.dev/api/public/dossier/ea84b90c-928e-54ec-84ce-4fe77759716c._

_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"._