---
title: "ΚΩΣΤΑΣ ΓΙΑΝΝΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f6bb4f2a-7280-59d8-8698-893b61573eb8
json: https://whiteintel.dev/api/public/dossier/f6bb4f2a-7280-59d8-8698-893b61573eb8
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΚΩΣΤΑΣ ΓΙΑΝΝΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/f6bb4f2a-7280-59d8-8698-893b61573eb8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f6bb4f2a-7280-59d8-8698-893b61573eb8  

## Ownership & control

### Holdings / subsidiaries

- **OLIVIA TRADING** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/98cba646-5190-5cbd-83b6-d87cc9222af4
- **UFC ELECTRONICS** (Owner) — https://whiteintel.dev/entity/51f40b9b-4501-52e6-beab-50a5538a8598
- **GORGONIA BEACH RESTAURANT** (Director) — https://whiteintel.dev/entity/1dffc0bf-98c4-56fd-a3ab-049f8c508800

## 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 **ΚΩΣΤΑΣ ΓΙΑΝΝΗ** — https://whiteintel.dev/entity/f6bb4f2a-7280-59d8-8698-893b61573eb8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΚΩΣΤΑΣ ΓΙΑΝΝΗ**. Human view: https://whiteintel.dev/entity/f6bb4f2a-7280-59d8-8698-893b61573eb8 · Structured JSON: https://whiteintel.dev/api/public/dossier/f6bb4f2a-7280-59d8-8698-893b61573eb8._

_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"._