---
title: "CIRCLE IN SQUARE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/018a9ec2-0844-5d4d-a99f-cebbb3b6c79a
json: https://whiteintel.dev/api/public/dossier/018a9ec2-0844-5d4d-a99f-cebbb3b6c79a
identifier: cy-reg:43766
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# CIRCLE IN SQUARE

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `cy-reg:43766`  
**Canonical dossier:** https://whiteintel.dev/entity/018a9ec2-0844-5d4d-a99f-cebbb3b6c79a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/018a9ec2-0844-5d4d-a99f-cebbb3b6c79a  

## Registry profile

- **Status:** Registered  
- **Legal form:** `Business name`  
- **Source:** Cyprus DRCOR (data.gov.cy)  

## Ownership & control

### Owners / controllers

- **ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣ** (Owner) — https://whiteintel.dev/entity/bc1510e9-4e77-5fee-9922-ae7b0d4d6614

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CIRCLE IN SQUARE**. Human view: https://whiteintel.dev/entity/018a9ec2-0844-5d4d-a99f-cebbb3b6c79a · Structured JSON: https://whiteintel.dev/api/public/dossier/018a9ec2-0844-5d4d-a99f-cebbb3b6c79a._

_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"._