---
title: "ΦΡΑΓΚΟΠΟΥΛΟΣ ΧΑΠΕΡΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/30bf3b5c-b796-544c-9e1a-ddea15d68d57
json: https://whiteintel.dev/api/public/dossier/30bf3b5c-b796-544c-9e1a-ddea15d68d57
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΦΡΑΓΚΟΠΟΥΛΟΣ ΧΑΠΕΡΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/30bf3b5c-b796-544c-9e1a-ddea15d68d57  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/30bf3b5c-b796-544c-9e1a-ddea15d68d57  

## Ownership & control

### Holdings / subsidiaries

- **NELMAX INCORPORATED LIMITED** (Secretary) — https://whiteintel.dev/entity/caafaee6-82f5-5a2a-92a8-483c6fb0254b
- **ROADSTAR MANAGEMENT CONSULTANTS LIMITED** (Secretary) — https://whiteintel.dev/entity/1ba20c62-00be-5b11-bf6a-44042af6152e
- **IN DE GHETTO LIMITED** (Secretary) — https://whiteintel.dev/entity/85b1e895-197a-598b-aafa-ae7565fb831f
- **IN DE GHETTO LIMITED** (Director) — https://whiteintel.dev/entity/85b1e895-197a-598b-aafa-ae7565fb831f
- **S.K.F.M. PUB LIMITED** (Secretary) — https://whiteintel.dev/entity/65715f3a-94e2-5ee5-b720-fda3c73abd0f
- **SHELLFLEET INVESTMENTS CORPORATION LIMITED** (Secretary) — https://whiteintel.dev/entity/21289a4c-4d40-52cc-92c2-365af797fb7f
- **MEDBEARINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/b3cf5dc7-5d59-5b43-abc3-82759755bed6
- **DREAMWORKS INCORPORATED (MIDDLE EAST) LIMITED** (Secretary) — https://whiteintel.dev/entity/849499c9-4697-5621-8f27-6161f5219a48
- **MS MERIDIEN CORPORATE SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/4b32dd74-8df7-53a3-9bd5-3ef5fa71a51c
- **ROSA INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/cbf701a7-b838-523a-8b3d-c094bb29eaca
- **JESPAR HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/90fbe811-52b3-5f1f-b942-0f900fa8c014
- **WILLINGTON LIMITED** (Secretary) — https://whiteintel.dev/entity/205807e9-01dc-5d44-857c-91796dd0ed62

…and **26** 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 **ΦΡΑΓΚΟΠΟΥΛΟΣ ΧΑΠΕΡΗΣ** — https://whiteintel.dev/entity/30bf3b5c-b796-544c-9e1a-ddea15d68d57 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΦΡΑΓΚΟΠΟΥΛΟΣ ΧΑΠΕΡΗΣ**. Human view: https://whiteintel.dev/entity/30bf3b5c-b796-544c-9e1a-ddea15d68d57 · Structured JSON: https://whiteintel.dev/api/public/dossier/30bf3b5c-b796-544c-9e1a-ddea15d68d57._

_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"._