---
title: "ΓΙΩΡΓΟΣ ΚΟΡΦΙΩΤΗΣ Για ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/20e74662-32bf-556b-8a82-0ffd65e941ae
json: https://whiteintel.dev/api/public/dossier/20e74662-32bf-556b-8a82-0ffd65e941ae
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΓΙΩΡΓΟΣ ΚΟΡΦΙΩΤΗΣ Για ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/20e74662-32bf-556b-8a82-0ffd65e941ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/20e74662-32bf-556b-8a82-0ffd65e941ae  

## Ownership & control

### Holdings / subsidiaries

- **FINELIGHT TRADING LIMITED** (Alternate Director) — https://whiteintel.dev/entity/99db3349-41ef-5e9c-9108-bacc859990f9
- **BELIHAM LIMITED** (Alternate Director) — https://whiteintel.dev/entity/037dfae1-9e4f-5acb-82d2-6ac556edc733
- **IANCO TRADING LIMITED** (Alternate Director) — https://whiteintel.dev/entity/f2de209e-9b90-59de-a89c-0e16a63d4ee1
- **AFANCON LIMITED** (Alternate Director) — https://whiteintel.dev/entity/2af8ae90-ff8f-5f72-8baa-806b7c1389c7
- **MATRIPO LIMITED** (Alternate Director) — https://whiteintel.dev/entity/ffa0f427-87b4-5dd4-b0d3-aef55ae76068
- **LOKET ENTERPRISES LIMITED** (Alternate Director) — https://whiteintel.dev/entity/8c16d575-9898-5e17-8290-a25f43daee00
- **SERACON LIMITED** (Alternate Director) — https://whiteintel.dev/entity/c3a79296-453d-5de3-bbf1-82ce0ae12608
- **POTLAN LIMITED** (Alternate Director) — https://whiteintel.dev/entity/6c00794e-c4d2-578e-ba18-b4ba9c4ca40c
- **PAFAL CO. LIMITED** (Alternate Director) — https://whiteintel.dev/entity/33b6629c-a2fe-57ee-a8e0-a634d0f77be3
- **PHILERMO LIMITED** (Alternate Director) — https://whiteintel.dev/entity/803de959-c14a-51c5-971d-be3d3d6d64ff
- **SHIELD INVESTMENTS LIMITED** (Alternate Director) — https://whiteintel.dev/entity/0bf6b0a7-892a-5cfd-972e-e1202cbb5804
- **FISPIN ENTERPRISES LIMITED** (Alternate Director) — https://whiteintel.dev/entity/9672af9c-25bd-59d4-942e-38e5d761a3f2

…and **34** 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 **ΓΙΩΡΓΟΣ ΚΟΡΦΙΩΤΗΣ Για ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥ** — https://whiteintel.dev/entity/20e74662-32bf-556b-8a82-0ffd65e941ae · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΓΙΩΡΓΟΣ ΚΟΡΦΙΩΤΗΣ Για ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥ**. Human view: https://whiteintel.dev/entity/20e74662-32bf-556b-8a82-0ffd65e941ae · Structured JSON: https://whiteintel.dev/api/public/dossier/20e74662-32bf-556b-8a82-0ffd65e941ae._

_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"._