---
title: "ΧΡΗΣΤΟΣ ΤΟΥΡΒΑΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1b2cf24a-b2fe-5f5e-bba8-de8e62786a69
json: https://whiteintel.dev/api/public/dossier/1b2cf24a-b2fe-5f5e-bba8-de8e62786a69
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΧΡΗΣΤΟΣ ΤΟΥΡΒΑΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/1b2cf24a-b2fe-5f5e-bba8-de8e62786a69  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1b2cf24a-b2fe-5f5e-bba8-de8e62786a69  

## Ownership & control

### Holdings / subsidiaries

- **PAZOLI MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/987d437c-5bb1-5e87-a93a-042bef9fc2c5
- **CHITALA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/4712f0fe-bf7c-5f32-be5c-cce278d737f6
- **ALPEN ENERGY AND TRADE LTD** (Director) — https://whiteintel.dev/entity/3e6f84d3-8779-56ba-9a25-de6ba838a31e
- **LAVARA SOFTWARE TECHNOLOGIES LTD** (Director) — https://whiteintel.dev/entity/53a8a267-a44d-5b67-812a-b61b8614f382
- **GUOKE ENERGY LIMITED** (Director) — https://whiteintel.dev/entity/2d07e802-f53e-5660-9098-66d7b504d04e
- **STYLIA LIMITED** (Director) — https://whiteintel.dev/entity/0449a75a-f579-50e9-8899-90d83c7e5f8e
- **CUANGO RESOURCES LIMITED** (Director) — https://whiteintel.dev/entity/30f19c2b-2b9d-50bb-93ee-047ce4d872ce
- **STAYCAEE PUBLIC COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/de2d8054-ef58-5446-b185-761b73465c8e

## 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 **ΧΡΗΣΤΟΣ ΤΟΥΡΒΑΣ** — https://whiteintel.dev/entity/1b2cf24a-b2fe-5f5e-bba8-de8e62786a69 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΧΡΗΣΤΟΣ ΤΟΥΡΒΑΣ**. Human view: https://whiteintel.dev/entity/1b2cf24a-b2fe-5f5e-bba8-de8e62786a69 · Structured JSON: https://whiteintel.dev/api/public/dossier/1b2cf24a-b2fe-5f5e-bba8-de8e62786a69._

_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"._