---
title: "ΑΔΩΝΗΣ ΞΟΥΦΑΡΙΔΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2eabf744-83c8-5c58-be9d-bd9c0effa1d7
json: https://whiteintel.dev/api/public/dossier/2eabf744-83c8-5c58-be9d-bd9c0effa1d7
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΔΩΝΗΣ ΞΟΥΦΑΡΙΔΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/2eabf744-83c8-5c58-be9d-bd9c0effa1d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2eabf744-83c8-5c58-be9d-bd9c0effa1d7  

## Ownership & control

### Holdings / subsidiaries

- **HALEY REINSURANCE CO. INC.** (Director) — https://whiteintel.dev/entity/d5022b93-26b5-506f-bfa3-27b506b08d7c
- **VOLANTI LIMITED** (Director) — https://whiteintel.dev/entity/9624a3a4-58db-51d4-a61a-d0ccdea5af47
- **OCEANDO LIMITED** (Director) — https://whiteintel.dev/entity/4b68e9c8-8b1b-57b3-b021-5b2efc3ce7ca
- **DFASS WORLDWIDE LIMITED** (Director) — https://whiteintel.dev/entity/a38f1951-eca3-5e5d-823b-85a4b63404ec
- **JINGAL HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/fb1e1a5d-a9a6-5a52-9776-19690438337c
- **ATC SECRETARIES LTD** (Director) — https://whiteintel.dev/entity/56b6ec5a-c093-53e5-94d5-55d5a5196062
- **AMSTERDAM TRUST CORPORATION (CYPRUS) LTD** (Director) — https://whiteintel.dev/entity/2ee1fddd-82a9-5cec-8170-4c10ce79ce2d
- **SKDP 1 LIMITED** (Director) — https://whiteintel.dev/entity/46f5bde2-cb68-53de-a701-fd003688ecc8
- **SKDP 2 LIMITED** (Director) — https://whiteintel.dev/entity/d48b1fa1-b8bc-57c1-957a-5d8bfc8bc8cb
- **SKDP 3 LIMITED** (Director) — https://whiteintel.dev/entity/db170968-d232-55f1-a581-85e7ded57c67
- **CSC TRUST CORPORATION (CYPRUS) LTD** (Director) — https://whiteintel.dev/entity/6e80ea99-b16e-5e14-9ce8-cadfa3468e6e
- **CSC GLOBAL DIRECTOR LIMITED** (Director) — https://whiteintel.dev/entity/a627fad1-8ccd-55cc-85f4-f96ce16ba3e2

…and **28** 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 **ΑΔΩΝΗΣ ΞΟΥΦΑΡΙΔΗΣ** — https://whiteintel.dev/entity/2eabf744-83c8-5c58-be9d-bd9c0effa1d7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΔΩΝΗΣ ΞΟΥΦΑΡΙΔΗΣ**. Human view: https://whiteintel.dev/entity/2eabf744-83c8-5c58-be9d-bd9c0effa1d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/2eabf744-83c8-5c58-be9d-bd9c0effa1d7._

_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"._