---
title: "ΜΙΧΑΛΗΣ ΗΡΑΚΛΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/13c5100c-6a08-58df-9bf3-abfea96fa799
json: https://whiteintel.dev/api/public/dossier/13c5100c-6a08-58df-9bf3-abfea96fa799
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΙΧΑΛΗΣ ΗΡΑΚΛΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/13c5100c-6a08-58df-9bf3-abfea96fa799  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/13c5100c-6a08-58df-9bf3-abfea96fa799  

## Ownership & control

### Holdings / subsidiaries

- **ITA SECRETARIAL LIMITED** (Director) — https://whiteintel.dev/entity/9ee0164a-9749-5c9f-ace5-b5606e11fac7
- **ITA CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/5add49c8-ec2b-540c-8cd5-461292fe9fdf
- **FALAK LIMITED** (Director) — https://whiteintel.dev/entity/f01d61fa-1d17-568a-a3b7-d63212d43ae0
- **HEMMINGFORD LIMITED** (Director) — https://whiteintel.dev/entity/9ce1e194-e7c6-5ca1-8c1d-87a745f45f98
- **KEMPEN LIMITED** (Director) — https://whiteintel.dev/entity/31c83f27-a65a-5ca7-ba71-924e9a3ccc75
- **JHARIA LIMITED** (Director) — https://whiteintel.dev/entity/0c522cc3-9915-5ab9-a71f-2c5e77599d3e
- **IKLEY LIMITED** (Director) — https://whiteintel.dev/entity/e239a456-1795-5570-886b-c05ca4fcfc70
- **DALEGARTH LIMITED** (Director) — https://whiteintel.dev/entity/20865e9b-21fd-540d-9df6-16c04dff9fb3
- **LINGMOOR LIMITED** (Director) — https://whiteintel.dev/entity/175dc72a-56e0-5690-ba87-b1c259795b2a
- **RAFAS LIMITED** (Director) — https://whiteintel.dev/entity/92abb760-9e32-5353-a7b0-50e8dfc0ce90
- **JES LIMITED** (Director) — https://whiteintel.dev/entity/81669e13-42ae-50e8-b69d-01a811367f9d
- **KIRKFELL LIMITED** (Director) — https://whiteintel.dev/entity/c565e23d-db67-5f6c-9d9d-ac368a9f20fe

…and **19** 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 **ΜΙΧΑΛΗΣ ΗΡΑΚΛΗ** — https://whiteintel.dev/entity/13c5100c-6a08-58df-9bf3-abfea96fa799 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΙΧΑΛΗΣ ΗΡΑΚΛΗ**. Human view: https://whiteintel.dev/entity/13c5100c-6a08-58df-9bf3-abfea96fa799 · Structured JSON: https://whiteintel.dev/api/public/dossier/13c5100c-6a08-58df-9bf3-abfea96fa799._

_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"._