---
title: "ΙΩΑΝΝΗΣ ΔΕΛΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7c75e67-8b4e-58d2-90d7-0c2571ad1cda
json: https://whiteintel.dev/api/public/dossier/f7c75e67-8b4e-58d2-90d7-0c2571ad1cda
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΙΩΑΝΝΗΣ ΔΕΛΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/f7c75e67-8b4e-58d2-90d7-0c2571ad1cda  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7c75e67-8b4e-58d2-90d7-0c2571ad1cda  

## Ownership & control

### Holdings / subsidiaries

- **P & BS HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/4f28d549-91cf-5f99-8667-ef304a4ff3ac
- **MOMA TRADE LTD** (Director) — https://whiteintel.dev/entity/5b4332c3-3e4c-5705-a1a3-e7c3e686eb46
- **XERARCH CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/42ad64a7-bbf6-5eda-9d48-130b0df45a1d

## 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 **ΙΩΑΝΝΗΣ ΔΕΛΗΣ** — https://whiteintel.dev/entity/f7c75e67-8b4e-58d2-90d7-0c2571ad1cda · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΙΩΑΝΝΗΣ ΔΕΛΗΣ**. Human view: https://whiteintel.dev/entity/f7c75e67-8b4e-58d2-90d7-0c2571ad1cda · Structured JSON: https://whiteintel.dev/api/public/dossier/f7c75e67-8b4e-58d2-90d7-0c2571ad1cda._

_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"._