---
title: "ΓΕΩΡΓΙΟΣ ΦΙΛΙΠΠΟΠΟΥΛΟΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/15b1eabd-e72b-5ce7-a3ff-2fb5b90fcdc1
json: https://whiteintel.dev/api/public/dossier/15b1eabd-e72b-5ce7-a3ff-2fb5b90fcdc1
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΓΕΩΡΓΙΟΣ ΦΙΛΙΠΠΟΠΟΥΛΟΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/15b1eabd-e72b-5ce7-a3ff-2fb5b90fcdc1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/15b1eabd-e72b-5ce7-a3ff-2fb5b90fcdc1  

## Ownership & control

### Holdings / subsidiaries

- **MASTANIKA LIMITED** (Secretary) — https://whiteintel.dev/entity/76c90379-11d0-5a08-a0de-1925ff9b5e6a
- **MASTANIKA LIMITED** (Director) — https://whiteintel.dev/entity/76c90379-11d0-5a08-a0de-1925ff9b5e6a
- **DELIACOM ENTERPRISES LTD** (Director) — https://whiteintel.dev/entity/b144de71-2e9e-5ee7-831a-5f0ce199f43c
- **TREZOLI LIMITED** (Director) — https://whiteintel.dev/entity/8f504238-6010-5335-b4bc-b4feb4ea28c7
- **CHOPRA TRADING LTD** (Director) — https://whiteintel.dev/entity/1ea0035c-2c2f-5256-991c-6c10b61f5528
- **TAMATI ENTERPRISES LTD** (Director) — https://whiteintel.dev/entity/3e32192b-d15d-516c-9e99-b54a1dce6892
- **ENACOM LIMITED** (Director) — https://whiteintel.dev/entity/5bd14651-fb56-510d-b4d9-0260e046bfb7

## 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 **ΓΕΩΡΓΙΟΣ ΦΙΛΙΠΠΟΠΟΥΛΟΣ** — https://whiteintel.dev/entity/15b1eabd-e72b-5ce7-a3ff-2fb5b90fcdc1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΓΕΩΡΓΙΟΣ ΦΙΛΙΠΠΟΠΟΥΛΟΣ**. Human view: https://whiteintel.dev/entity/15b1eabd-e72b-5ce7-a3ff-2fb5b90fcdc1 · Structured JSON: https://whiteintel.dev/api/public/dossier/15b1eabd-e72b-5ce7-a3ff-2fb5b90fcdc1._

_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"._