---
title: "ΚΩΣΤΑΚΗΣ ΚΑΝΑΡΙΝΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7a941a8-ff7d-5de9-b834-06334286f78b
json: https://whiteintel.dev/api/public/dossier/f7a941a8-ff7d-5de9-b834-06334286f78b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΚΩΣΤΑΚΗΣ ΚΑΝΑΡΙΝΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/f7a941a8-ff7d-5de9-b834-06334286f78b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7a941a8-ff7d-5de9-b834-06334286f78b  

## Ownership & control

### Holdings / subsidiaries

- **MESSALINA WEAR** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/077e35a5-8992-5e20-9d6f-d5ea1abf1498
- **VELOS BUSES LIMITED** (Secretary) — https://whiteintel.dev/entity/1184b0fa-8c91-58ba-b78b-ebc6a736a3c5
- **VELOS BUSES LIMITED** (Director) — https://whiteintel.dev/entity/1184b0fa-8c91-58ba-b78b-ebc6a736a3c5
- **ΜΙΧΑΗΛ & ΚΑΝΑΡΙΝΗΣ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/3e2102c1-4e9f-5e38-81df-4e67e25faa07

## 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 **ΚΩΣΤΑΚΗΣ ΚΑΝΑΡΙΝΗΣ** — https://whiteintel.dev/entity/f7a941a8-ff7d-5de9-b834-06334286f78b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΚΩΣΤΑΚΗΣ ΚΑΝΑΡΙΝΗΣ**. Human view: https://whiteintel.dev/entity/f7a941a8-ff7d-5de9-b834-06334286f78b · Structured JSON: https://whiteintel.dev/api/public/dossier/f7a941a8-ff7d-5de9-b834-06334286f78b._

_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"._