---
title: "ΑΝΑΣΤΑΣΙΟΣ ΤΣΑΠΠΑΡΕΛΛΑΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f8b8ebe9-34e1-549d-8d1e-a71d63c1c428
json: https://whiteintel.dev/api/public/dossier/f8b8ebe9-34e1-549d-8d1e-a71d63c1c428
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΝΑΣΤΑΣΙΟΣ ΤΣΑΠΠΑΡΕΛΛΑΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/f8b8ebe9-34e1-549d-8d1e-a71d63c1c428  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f8b8ebe9-34e1-549d-8d1e-a71d63c1c428  

## Ownership & control

### Holdings / subsidiaries

- **T.K.A. RUSSIAN STUDIES CY** (Owner) — https://whiteintel.dev/entity/619dfb37-af01-5777-8a6f-fa4f9131414b
- **AMIVEO WEALTH ALLIANCE LIMITED** (Secretary) — https://whiteintel.dev/entity/081efe3b-dcc7-53ca-adad-5fd16aac890a
- **AMIVEO WEALTH ALLIANCE LIMITED** (Director) — https://whiteintel.dev/entity/081efe3b-dcc7-53ca-adad-5fd16aac890a
- **IN2BIZ LTD** (Secretary) — https://whiteintel.dev/entity/455bd028-b9b7-5f36-9347-210131c9ea60
- **IN2BIZ LTD** (Director) — https://whiteintel.dev/entity/455bd028-b9b7-5f36-9347-210131c9ea60

## 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 **ΑΝΑΣΤΑΣΙΟΣ ΤΣΑΠΠΑΡΕΛΛΑΣ** — https://whiteintel.dev/entity/f8b8ebe9-34e1-549d-8d1e-a71d63c1c428 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΝΑΣΤΑΣΙΟΣ ΤΣΑΠΠΑΡΕΛΛΑΣ**. Human view: https://whiteintel.dev/entity/f8b8ebe9-34e1-549d-8d1e-a71d63c1c428 · Structured JSON: https://whiteintel.dev/api/public/dossier/f8b8ebe9-34e1-549d-8d1e-a71d63c1c428._

_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"._