---
title: "ΦΑΝΗ ΣΧΙΖΑ ΑΝΤΩΝΙΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0912f2fb-9afa-54ab-b341-af1521aa4431
json: https://whiteintel.dev/api/public/dossier/0912f2fb-9afa-54ab-b341-af1521aa4431
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΦΑΝΗ ΣΧΙΖΑ ΑΝΤΩΝΙΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/0912f2fb-9afa-54ab-b341-af1521aa4431  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0912f2fb-9afa-54ab-b341-af1521aa4431  

## Ownership & control

### Holdings / subsidiaries

- **ALPHAINVEST TRADING LTD** (Authorised Person) — https://whiteintel.dev/entity/d29b4d96-b3c5-5795-b5f1-c23f964a6325
- **ALPHAINVEST TRADING LTD** (Director) — https://whiteintel.dev/entity/d29b4d96-b3c5-5795-b5f1-c23f964a6325
- **SCHIZAS & ANTONIOU (S&A) MANAGEMENT CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/b4f4f99c-9f14-506d-9c86-40c38d73a6e3
- **OPORTO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/5feb06c8-d325-5eea-b9f7-fd52c8c4c58b
- **KAZOUCO TRUSTEES CO. LIMITED** (Director) — https://whiteintel.dev/entity/5eaa2657-5560-5954-b8f1-9abbd61f2d22
- **GLOBALSERVE TRUSTEES LTD** (Director) — https://whiteintel.dev/entity/8d175beb-9bf1-5a48-89a5-e9c1890049d7
- **MASCELINO ENTERPRISES LTD** (Director) — https://whiteintel.dev/entity/a3c16d4e-ed58-5d3a-b554-600f01d96765
- **GLOBALSERVE PROPERTIES LTD** (Director) — https://whiteintel.dev/entity/2bf03a35-6fe7-5ec5-b4ff-f8760616669a
- **MINYORK OVERSEAS LTD** (Director) — https://whiteintel.dev/entity/f2bb662a-4c88-510d-bf07-b0b757d0df0f

## 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 **ΦΑΝΗ ΣΧΙΖΑ ΑΝΤΩΝΙΟΥ** — https://whiteintel.dev/entity/0912f2fb-9afa-54ab-b341-af1521aa4431 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΦΑΝΗ ΣΧΙΖΑ ΑΝΤΩΝΙΟΥ**. Human view: https://whiteintel.dev/entity/0912f2fb-9afa-54ab-b341-af1521aa4431 · Structured JSON: https://whiteintel.dev/api/public/dossier/0912f2fb-9afa-54ab-b341-af1521aa4431._

_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"._