---
title: "KINANIS & CO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd6568a7-e99c-544b-91a8-abb78c55e9b0
json: https://whiteintel.dev/api/public/dossier/fd6568a7-e99c-544b-91a8-abb78c55e9b0
identifier: icij:icijol-56067117
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KINANIS & CO

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56067117`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fd6568a7-e99c-544b-91a8-abb78c55e9b0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd6568a7-e99c-544b-91a8-abb78c55e9b0  

## Ownership & control

### Holdings / subsidiaries

- **KINANIS NETWORK LIMITED** (shareholder of) — https://whiteintel.dev/entity/e3003188-92e6-5b75-ac11-a3ab9386e033
- **GNOSIS MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/ca838a8c-0344-57ba-89b0-14d01a7beabd
- **KINANIS FIDUCIARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3e64f533-c208-5bc1-9f16-21827a448ff4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56067117

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KINANIS & CO**. Human view: https://whiteintel.dev/entity/fd6568a7-e99c-544b-91a8-abb78c55e9b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/fd6568a7-e99c-544b-91a8-abb78c55e9b0._

_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"._