---
title: "ΖΩΗ ΖΟΡΠΑ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/071520f2-8c82-51b1-b2b5-fe4dca8cd62c
json: https://whiteintel.dev/api/public/dossier/071520f2-8c82-51b1-b2b5-fe4dca8cd62c
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΖΩΗ ΖΟΡΠΑ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/071520f2-8c82-51b1-b2b5-fe4dca8cd62c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/071520f2-8c82-51b1-b2b5-fe4dca8cd62c  

## Ownership & control

### Holdings / subsidiaries

- **ALPINEX INVESTMENTS GMBH** (Authorised Person) — https://whiteintel.dev/entity/02d5f7c2-2b93-56e1-8a4d-79009d4a8b29
- **CALINDA ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/a50b098d-0ff3-5285-82c4-8d940e63e0f7
- **MILBORNE ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/a2d608de-54eb-50a3-856a-dd608c914be2
- **WORTHMOUNT ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/160dc526-0b08-580a-94ba-0c703bde3ab8
- **COLEHEATH TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/dd6b1a0c-6201-5332-9582-98c9316fce79
- **SHELBY ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/0706c921-b7c9-5a8c-b2cc-32e2b2da41b9
- **WILDOMAR TRADING LIMITED** (Director) — https://whiteintel.dev/entity/5821fc8d-5170-5979-a5ad-0f4d2333ef0f
- **AMETRINE ESTATES LIMITED** (Director) — https://whiteintel.dev/entity/a31ee8ff-1645-5548-9233-1abc0dcaf738
- **CARLIT INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/b4c8af7e-44d6-52f4-b57a-b18e87c5dbc9
- **NERIDA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/de80e2be-99e8-5463-8df6-5bd6609c66a7
- **CHIANTE LIMITED** (Director) — https://whiteintel.dev/entity/005fbcf1-0c1d-5be2-98fc-21405178af0b
- **LIGHTHILL TRADING LIMITED** (Director) — https://whiteintel.dev/entity/562559ec-a640-524f-bffd-8daf3b5784a7

…and **39** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **ΖΩΗ ΖΟΡΠΑ** — https://whiteintel.dev/entity/071520f2-8c82-51b1-b2b5-fe4dca8cd62c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΖΩΗ ΖΟΡΠΑ**. Human view: https://whiteintel.dev/entity/071520f2-8c82-51b1-b2b5-fe4dca8cd62c · Structured JSON: https://whiteintel.dev/api/public/dossier/071520f2-8c82-51b1-b2b5-fe4dca8cd62c._

_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"._