---
title: "ΑΛΕΞΑΝΤΕΡ ΧΕΡΝΑΝΤΕΖ ΓΚΑΡΣΙΑ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33b5b784-b82f-509f-8b05-db9c7eb4f21c
json: https://whiteintel.dev/api/public/dossier/33b5b784-b82f-509f-8b05-db9c7eb4f21c
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΛΕΞΑΝΤΕΡ ΧΕΡΝΑΝΤΕΖ ΓΚΑΡΣΙΑ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/33b5b784-b82f-509f-8b05-db9c7eb4f21c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33b5b784-b82f-509f-8b05-db9c7eb4f21c  

## Ownership & control

### Holdings / subsidiaries

- **BRAVOLIN INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/ba51305b-cd4a-51e7-bded-6bf100120a5b
- **BRAVOLIN INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/ba51305b-cd4a-51e7-bded-6bf100120a5b
- **ROCALD INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/d0540211-d7d5-5e0e-ab57-b96cba9af2ef
- **CONDOSCO INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/02fb00d1-2ad0-53f7-b5d9-bab14cf0ada7
- **LANDAU CAPITAL LTD** (Secretary) — https://whiteintel.dev/entity/9a13d629-7d78-5894-85ba-fa764f826994
- **LANDAU CAPITAL LTD** (Director) — https://whiteintel.dev/entity/9a13d629-7d78-5894-85ba-fa764f826994
- **LODY TRADING LTD** (Secretary) — https://whiteintel.dev/entity/222e3109-3153-5c86-aeb6-d155970fa345
- **LODY TRADING LTD** (Director) — https://whiteintel.dev/entity/222e3109-3153-5c86-aeb6-d155970fa345
- **SATYSS NET LTD** (Director) — https://whiteintel.dev/entity/437b9aff-306f-5e5a-9ff0-e2d99d14ae12
- **CAZE ROYAL WORLDWIDE LTD** (Director) — https://whiteintel.dev/entity/f18ed839-ad2c-5fda-aa96-7ff8418c5be0

## 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 **ΑΛΕΞΑΝΤΕΡ ΧΕΡΝΑΝΤΕΖ ΓΚΑΡΣΙΑ** — https://whiteintel.dev/entity/33b5b784-b82f-509f-8b05-db9c7eb4f21c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΛΕΞΑΝΤΕΡ ΧΕΡΝΑΝΤΕΖ ΓΚΑΡΣΙΑ**. Human view: https://whiteintel.dev/entity/33b5b784-b82f-509f-8b05-db9c7eb4f21c · Structured JSON: https://whiteintel.dev/api/public/dossier/33b5b784-b82f-509f-8b05-db9c7eb4f21c._

_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"._