---
title: "ΧΑΡΑΛΑΜΠΟΣ ΦΑΛΑΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/152f1f89-4286-5c88-bc04-9bb4739ac472
json: https://whiteintel.dev/api/public/dossier/152f1f89-4286-5c88-bc04-9bb4739ac472
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΧΑΡΑΛΑΜΠΟΣ ΦΑΛΑΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/152f1f89-4286-5c88-bc04-9bb4739ac472  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/152f1f89-4286-5c88-bc04-9bb4739ac472  

## Ownership & control

### Holdings / subsidiaries

- **H.F. TRUST RACING** (Owner) — https://whiteintel.dev/entity/8a0588f6-5c18-5821-aa1a-5794eb847afb
- **A.K. GLOBAL ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/2eadde2d-2c98-59ce-81de-28367d701eb9
- **CF BODYCONTROL LIMITED** (Secretary) — https://whiteintel.dev/entity/a52f8faf-49dc-5b73-9ff7-96e20a21be2b
- **CF BODYCONTROL LIMITED** (Director) — https://whiteintel.dev/entity/a52f8faf-49dc-5b73-9ff7-96e20a21be2b
- **OPENNET HOSPITALITY SYSTEMS HELLAS LIMITED** (Director) — https://whiteintel.dev/entity/14a5b1cd-c39a-569c-9cc3-f62bcd76e082
- **S&C TANNING SOLUTIONS LIMITED** (Secretary) — https://whiteintel.dev/entity/50d3d1e5-277f-555f-ae44-8905d4cbce30
- **S&C TANNING SOLUTIONS LIMITED** (Director) — https://whiteintel.dev/entity/50d3d1e5-277f-555f-ae44-8905d4cbce30
- **T4P (TRAINING 4 PERFOMANCE) LIMITED** (Secretary) — https://whiteintel.dev/entity/66543dbc-4a1c-522b-a3ee-e6791adf3aa9
- **T4P (TRAINING 4 PERFOMANCE) LIMITED** (Director) — https://whiteintel.dev/entity/66543dbc-4a1c-522b-a3ee-e6791adf3aa9
- **C.A.A.M. CENTURION AGENCY AND MANAGEMENT LTD** (Director) — https://whiteintel.dev/entity/2a6756e4-3d92-5cf4-8d71-94ccae60fda8

## 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 **ΧΑΡΑΛΑΜΠΟΣ ΦΑΛΑΣ** — https://whiteintel.dev/entity/152f1f89-4286-5c88-bc04-9bb4739ac472 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΧΑΡΑΛΑΜΠΟΣ ΦΑΛΑΣ**. Human view: https://whiteintel.dev/entity/152f1f89-4286-5c88-bc04-9bb4739ac472 · Structured JSON: https://whiteintel.dev/api/public/dossier/152f1f89-4286-5c88-bc04-9bb4739ac472._

_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"._