---
title: "ΧΑΡΗΣ ΠΙΕΡΙΔΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/216e24f0-05dd-5e9b-9edc-4f0daeb73802
json: https://whiteintel.dev/api/public/dossier/216e24f0-05dd-5e9b-9edc-4f0daeb73802
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΧΑΡΗΣ ΠΙΕΡΙΔΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/216e24f0-05dd-5e9b-9edc-4f0daeb73802  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/216e24f0-05dd-5e9b-9edc-4f0daeb73802  

## Ownership & control

### Holdings / subsidiaries

- **ΝΙΚΟLOTO HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/7b7197a5-90b8-5f75-927f-d24da93c40f9
- **MINSTRIPENTO HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/819ebd59-52df-538a-9159-e191ab5ddfeb
- **DESKTONO TRADING LTD** (Director) — https://whiteintel.dev/entity/2dae8295-5969-52b6-9871-588e5d806f5d
- **VRENTIKOTO TRADING LTD** (Secretary) — https://whiteintel.dev/entity/671d3fbe-239b-5ef8-a53b-73fb434b31ec
- **MAMELCO TRADING LTD** (Director) — https://whiteintel.dev/entity/d492837e-f698-5fad-9ea8-4a1a9dc5f1b2

## 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 **ΧΑΡΗΣ ΠΙΕΡΙΔΗΣ** — https://whiteintel.dev/entity/216e24f0-05dd-5e9b-9edc-4f0daeb73802 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΧΑΡΗΣ ΠΙΕΡΙΔΗΣ**. Human view: https://whiteintel.dev/entity/216e24f0-05dd-5e9b-9edc-4f0daeb73802 · Structured JSON: https://whiteintel.dev/api/public/dossier/216e24f0-05dd-5e9b-9edc-4f0daeb73802._

_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"._