---
title: "ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛ ΛΙΒΕΡΑΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f5f0bf8-b2bd-596f-942c-1cbe336f140a
json: https://whiteintel.dev/api/public/dossier/1f5f0bf8-b2bd-596f-942c-1cbe336f140a
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛ ΛΙΒΕΡΑΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/1f5f0bf8-b2bd-596f-942c-1cbe336f140a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f5f0bf8-b2bd-596f-942c-1cbe336f140a  

## Ownership & control

### Holdings / subsidiaries

- **INDEPENDENT LEASING (IL) LIMITED** (Director) — https://whiteintel.dev/entity/36aca8cc-ea5e-5fa6-ab0f-f4c133d5342e
- **KORELEM TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/ea741afe-b939-519b-a9d2-2c0d0e41273f
- **ENTORIA TRADE & INVEST LIMITED** (Director) — https://whiteintel.dev/entity/8403feb3-8313-5968-abef-db1218586913
- **REBOLO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/52d49cb7-aa27-5e6b-877b-3b21b376ea53
- **CORIGEN TRADE & INVEST LIMITED** (Director) — https://whiteintel.dev/entity/457bdfc4-1a85-5f06-8812-25e979ca4673
- **PAC BHUKUM LIMITED** (Director) — https://whiteintel.dev/entity/eeb50de2-9a9e-56a3-9800-28584d66cbe3
- **UPSTONE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/9ea0be0b-f41e-59f2-802a-c9a86f39eada
- **USKAL HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/bf24ac6f-3551-56a5-b500-b1cc95a14554
- **VERUF HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/2fa23cad-3948-5de4-be09-fa1dfe77c0e9
- **KALILL HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/cc7ce8b5-f330-5d92-8b40-43dc8f06ce6d
- **PERISIA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/156ffe29-8339-59c5-bfbc-cdfe9526be6a
- **MB TRANS HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/bc9f10fb-8719-5c5a-92a3-65351e0c5adc
- **ALDUCIA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/556c8746-9fff-5bc5-82c9-031ed6300825
- **TRUVORON LIMITED** (Director) — https://whiteintel.dev/entity/58bd68f9-422a-5157-93e2-2787510c835d
- **GARILIACO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/1bc39e43-42ab-5a14-ade9-21b019ea35cd
- **BLASUL TRADING LIMITED** (Director) — https://whiteintel.dev/entity/81df9e40-3bf8-5698-9d45-f962922c17da
- **YIRKAL INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/9abd1e4f-1d85-5545-829f-15ce8ae28ec0
- **RISELMA LIMITED** (Director) — https://whiteintel.dev/entity/df64d19e-6130-58ed-9c5a-a0dd1ed4e31e
- **BURAR HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/25e84ab8-d4ac-52f6-821e-c87e4384a227
- **ONRAKU HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/d0c0496b-f2cb-5527-939c-7acb76bd783c
- **TAIDANA LIMITED** (Director) — https://whiteintel.dev/entity/9d2b2d0b-935f-5e88-aba5-829d4272bb43
- **SULRAY LIMITED** (Director) — https://whiteintel.dev/entity/6142a155-ac34-5ce1-928e-3a9c1715e0c9
- **KIMTAI VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/02c15e50-da4c-561e-9410-ac77fa21c82e
- **BISANE LIMITED** (Director) — https://whiteintel.dev/entity/6575b8ae-4f23-5ea7-9dc9-0fd6ad923603
- **MIZEX TRADING LIMITED** (Director) — https://whiteintel.dev/entity/f141955a-ac7f-507e-979e-ea167024a986
- **TRABIKUM LIMITED** (Director) — https://whiteintel.dev/entity/adb9dc30-f860-56ab-b575-86163cc257fa
- **ISSANGERUS LIMITED** (Director) — https://whiteintel.dev/entity/c7474b6a-5e8a-58c3-9259-3fa8982fdd1e
- **FARDUNE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/2ecad2cc-b321-54d5-8ee9-67b98e171cdc
- **LECORSIER INVESTMENT LIMITED** (Director) — https://whiteintel.dev/entity/6c807e97-d96d-524d-a299-2b8414e63df4
- **QUETTELO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/620ffc47-8760-5674-9760-e5ba3dfe6677
- **VTBC - ASHMORE REAL ESTATE ASSET 2 HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/56260694-c53c-50ca-83d9-7fad60d1764d
- **SULGA LIMITED** (Director) — https://whiteintel.dev/entity/d9b339e0-dfbb-5fcb-a29f-ce956ce33c8f
- **YDANE LIMITED** (Director) — https://whiteintel.dev/entity/5b58bf05-13d1-57c9-9ef0-3a18b8b32e5f
- **TODARIX HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/43837fcb-ed6d-51e9-9ee5-56f6ff1f3855
- **GREGORIO INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/d02c659d-d111-55b8-b629-58b26843c9d1
- **AZELTI HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/3e70865f-ff65-58a6-b136-338da4cd2ba7
- **JIRAY LIMITED** (Director) — https://whiteintel.dev/entity/e01a8847-4d33-5e17-9006-3241bab903ea
- **URSINOR LIMITED** (Director) — https://whiteintel.dev/entity/aa54925f-c870-57c3-95cc-874f0f55a456
- **RANNUNGEN LIMITED** (Director) — https://whiteintel.dev/entity/0ef199dc-6aed-5a14-b59c-1c214157d5a8
- **BANELMU ENTERPRISES  LIMITED** (Director) — https://whiteintel.dev/entity/18919997-8ce9-5db4-b84f-f6c5ec30c0f8
- **UNDALI ASSETS LIMITED** (Director) — https://whiteintel.dev/entity/7e0a4216-76a0-5dad-a09a-93431f12c4d4
- **RANALECO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/b5e4be0b-10a5-57e9-a9e3-e4141c09864d
- **BELVOR HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/f7bc5a8c-6124-5a25-9c6e-c50067be0dfa
- **MASTO LIMITED** (Director) — https://whiteintel.dev/entity/83b4636b-9063-5bd9-9df3-0bf8b162ad99

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛ ΛΙΒΕΡΑΣ**. Human view: https://whiteintel.dev/entity/1f5f0bf8-b2bd-596f-942c-1cbe336f140a · Structured JSON: https://whiteintel.dev/api/public/dossier/1f5f0bf8-b2bd-596f-942c-1cbe336f140a._

_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"._