---
title: "ΑΝΤΩΝΗΣ ΧΑΜΠΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b616e26-322d-5f0f-bc61-4cb9e65c0af5
json: https://whiteintel.dev/api/public/dossier/2b616e26-322d-5f0f-bc61-4cb9e65c0af5
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΝΤΩΝΗΣ ΧΑΜΠΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/2b616e26-322d-5f0f-bc61-4cb9e65c0af5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b616e26-322d-5f0f-bc61-4cb9e65c0af5  

## Ownership & control

### Holdings / subsidiaries

- **PERFASONT INVESTING INC.** (Owner) — https://whiteintel.dev/entity/cc55a1fd-b67e-5b6f-b7c4-3672025603a2
- **Κ.Π. ΘΕΑ (ΑΝΑΠΤΥΞΗΣ) ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/0d14d885-a792-5485-a16c-29b65c6b28fe
- **GOLDAFRODITA LIMITED** (Director) — https://whiteintel.dev/entity/57f13bfc-fbac-5246-9041-281f883d76a6
- **A. LIPERIS DEVELOPERS LTD** (Secretary) — https://whiteintel.dev/entity/16f416a1-ad83-5ede-bd77-461b768351ed
- **A. LIPERIS DEVELOPERS LTD** (Director) — https://whiteintel.dev/entity/16f416a1-ad83-5ede-bd77-461b768351ed
- **MARATHOS ESTATES LIMITED** (Secretary) — https://whiteintel.dev/entity/b5231387-7bb8-519f-af5f-825914226fa3
- **MARATHOS ESTATES LIMITED** (Director) — https://whiteintel.dev/entity/b5231387-7bb8-519f-af5f-825914226fa3
- **EXECUTE INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/0f30721b-04ed-5ae2-916c-8b6d3796eadb
- **EXECUTE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/0f30721b-04ed-5ae2-916c-8b6d3796eadb
- **ACTIL HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/84ff9049-ccd2-59ab-9655-65ecf9b83c2f
- **ACTIL HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/84ff9049-ccd2-59ab-9655-65ecf9b83c2f
- **E. FA. CO. LIMITED** (Secretary) — https://whiteintel.dev/entity/b21291a0-6af2-53f4-ad8a-c54b4d14427c

…and **7** 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 **ΑΝΤΩΝΗΣ ΧΑΜΠΗ** — https://whiteintel.dev/entity/2b616e26-322d-5f0f-bc61-4cb9e65c0af5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΝΤΩΝΗΣ ΧΑΜΠΗ**. Human view: https://whiteintel.dev/entity/2b616e26-322d-5f0f-bc61-4cb9e65c0af5 · Structured JSON: https://whiteintel.dev/api/public/dossier/2b616e26-322d-5f0f-bc61-4cb9e65c0af5._

_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"._