---
title: "ΧΑΡΙΛΑΟΣ ΡΑΦΤΟΠΟΥΛΟΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c795641-4589-51cf-8cb6-abe8d656844c
json: https://whiteintel.dev/api/public/dossier/0c795641-4589-51cf-8cb6-abe8d656844c
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΧΑΡΙΛΑΟΣ ΡΑΦΤΟΠΟΥΛΟΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/0c795641-4589-51cf-8cb6-abe8d656844c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c795641-4589-51cf-8cb6-abe8d656844c  

## Ownership & control

### Holdings / subsidiaries

- **ESHER HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/84ed1476-9b8b-5c25-aae7-7ed50d11bd5e
- **ZAREBA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/744c8e12-40e8-55fa-91fa-a5e957ad58d7
- **MARKVIEW HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/43c65c1e-2dd8-5d9d-a797-270be952c764
- **UPHALL TRADING LIMITED** (Director) — https://whiteintel.dev/entity/d48c1ba6-3d50-5e2f-8bc8-2c3a3b35104e
- **TIRIAC AIR SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/5eec6be5-85a1-5bf7-986f-a8813c3549ab
- **ALCOVE LIMITED** (Director) — https://whiteintel.dev/entity/2cc57d51-b63c-5113-aa66-75cbcc8c2478
- **DELLPOINT LIMITED** (Director) — https://whiteintel.dev/entity/c5d87a63-c8cb-5d33-a8d5-70432fe3b6cf
- **MITCAR TRADING LIMITED** (Director) — https://whiteintel.dev/entity/c0162bf3-5527-5358-8cac-cae0b3654554
- **MOONLOCK LIMITED** (Director) — https://whiteintel.dev/entity/552a0b11-3d77-5095-be59-44e86ac58903
- **LARK SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/fbc1e845-fb5d-5c8b-96cb-17bb6878f6a7
- **DEMA SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/1ca768a6-7fc7-5b44-a04a-d5a84b465c0a
- **MAPPOINT HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/fbc7b295-3283-57a6-bf49-4dc0a885d35a

…and **17** 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 **ΧΑΡΙΛΑΟΣ ΡΑΦΤΟΠΟΥΛΟΣ** — https://whiteintel.dev/entity/0c795641-4589-51cf-8cb6-abe8d656844c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΧΑΡΙΛΑΟΣ ΡΑΦΤΟΠΟΥΛΟΣ**. Human view: https://whiteintel.dev/entity/0c795641-4589-51cf-8cb6-abe8d656844c · Structured JSON: https://whiteintel.dev/api/public/dossier/0c795641-4589-51cf-8cb6-abe8d656844c._

_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"._