---
title: "ΛΑΜΠΡΟΣ ΓΝΑΦΤΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ffe7e4da-8703-50e7-b3ad-7944510b6a69
json: https://whiteintel.dev/api/public/dossier/ffe7e4da-8703-50e7-b3ad-7944510b6a69
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΛΑΜΠΡΟΣ ΓΝΑΦΤΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ffe7e4da-8703-50e7-b3ad-7944510b6a69  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ffe7e4da-8703-50e7-b3ad-7944510b6a69  

## Ownership & control

### Holdings / subsidiaries

- **FOUMIER TRADING LIMITED** (Director) — https://whiteintel.dev/entity/fe63d4d7-878f-56a8-9af2-96ce5adf637c
- **QUEENSBERRY TRADING LIMITED** (Director) — https://whiteintel.dev/entity/713edb89-0525-5af9-a3d1-df1a2b849c90
- **URMSTON ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/12b98e73-2449-5b71-a53e-85a04b2bd8f7

## 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 **ΛΑΜΠΡΟΣ ΓΝΑΦΤΗΣ** — https://whiteintel.dev/entity/ffe7e4da-8703-50e7-b3ad-7944510b6a69 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΛΑΜΠΡΟΣ ΓΝΑΦΤΗΣ**. Human view: https://whiteintel.dev/entity/ffe7e4da-8703-50e7-b3ad-7944510b6a69 · Structured JSON: https://whiteintel.dev/api/public/dossier/ffe7e4da-8703-50e7-b3ad-7944510b6a69._

_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"._