---
title: "ΚΑΤΕΡΙΝΑ ΖΑΜΠΑ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f9b65e8b-7a2a-5bf3-b7d4-6518dc92b5ea
json: https://whiteintel.dev/api/public/dossier/f9b65e8b-7a2a-5bf3-b7d4-6518dc92b5ea
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΚΑΤΕΡΙΝΑ ΖΑΜΠΑ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/f9b65e8b-7a2a-5bf3-b7d4-6518dc92b5ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f9b65e8b-7a2a-5bf3-b7d4-6518dc92b5ea  

## Ownership & control

### Holdings / subsidiaries

- **MDA DEMOSTHENOUS** (Director) — https://whiteintel.dev/entity/e28aeb32-495a-5ce6-acdb-8802d73ca4bc
- **Ν. ΖΑΜΠΑΣ ΣΚΑΛΩΣΙΕΣ ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/83d8cf53-adf1-52b8-9d06-42385c184271
- **Ν. ΖΑΜΠΑΣ ΣΚΑΛΩΣΙΕΣ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/83d8cf53-adf1-52b8-9d06-42385c184271

## 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 **ΚΑΤΕΡΙΝΑ ΖΑΜΠΑ** — https://whiteintel.dev/entity/f9b65e8b-7a2a-5bf3-b7d4-6518dc92b5ea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΚΑΤΕΡΙΝΑ ΖΑΜΠΑ**. Human view: https://whiteintel.dev/entity/f9b65e8b-7a2a-5bf3-b7d4-6518dc92b5ea · Structured JSON: https://whiteintel.dev/api/public/dossier/f9b65e8b-7a2a-5bf3-b7d4-6518dc92b5ea._

_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"._