---
title: "ΘΕΛΜΑ ΧΑΣΑΠΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1160cf3f-122c-5d24-b75d-1dcfa4f45dd9
json: https://whiteintel.dev/api/public/dossier/1160cf3f-122c-5d24-b75d-1dcfa4f45dd9
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΘΕΛΜΑ ΧΑΣΑΠΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/1160cf3f-122c-5d24-b75d-1dcfa4f45dd9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1160cf3f-122c-5d24-b75d-1dcfa4f45dd9  

## Ownership & control

### Holdings / subsidiaries

- **X & X TRADING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/8bd7e59b-de13-56b1-a3aa-74d9cace0142
- **H.T. CONSULTING SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/204201df-1bd7-53ec-914d-3150bded45a8
- **H.T. CONSULTING SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/204201df-1bd7-53ec-914d-3150bded45a8
- **ORINTRADE LTD** (Secretary) — https://whiteintel.dev/entity/d2f328c3-81a3-5251-82eb-2cc388bae8e1
- **ORINTRADE LTD** (Director) — https://whiteintel.dev/entity/d2f328c3-81a3-5251-82eb-2cc388bae8e1

## 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 **ΘΕΛΜΑ ΧΑΣΑΠΗ** — https://whiteintel.dev/entity/1160cf3f-122c-5d24-b75d-1dcfa4f45dd9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΘΕΛΜΑ ΧΑΣΑΠΗ**. Human view: https://whiteintel.dev/entity/1160cf3f-122c-5d24-b75d-1dcfa4f45dd9 · Structured JSON: https://whiteintel.dev/api/public/dossier/1160cf3f-122c-5d24-b75d-1dcfa4f45dd9._

_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"._