---
title: "ΛΕΥΤΕΡΗΣ ΧΑΡΑΚΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33fdb695-2af8-5ce4-b162-02ea9ecd9458
json: https://whiteintel.dev/api/public/dossier/33fdb695-2af8-5ce4-b162-02ea9ecd9458
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΛΕΥΤΕΡΗΣ ΧΑΡΑΚΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/33fdb695-2af8-5ce4-b162-02ea9ecd9458  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33fdb695-2af8-5ce4-b162-02ea9ecd9458  

## Ownership & control

### Holdings / subsidiaries

- **G.C. FX GLOBAL CUSTOM CARE PERFORMANCE** (Director) — https://whiteintel.dev/entity/b9b90eb5-9ea0-51af-85e9-45e5d5bf9f02
- **P.M. KYRIACOU TRADING** (Director) — https://whiteintel.dev/entity/bbdf0be0-b56b-5efe-8d83-9af26b5f0e6f
- **UNICARE (CHEMICALS) LIMITED** (Director) — https://whiteintel.dev/entity/09ad269b-8932-520b-86b6-efba98005d27
- **LOHAR CONSULTANCY SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/4daee040-585a-5c28-9ed3-8aa21a7e5c17
- **BLUE GRASS (CLEANING SOLUTIONS ) LTD** (Director) — https://whiteintel.dev/entity/90ea5e5d-5eea-5174-9d06-22eeeabebf7c

## 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 **ΛΕΥΤΕΡΗΣ ΧΑΡΑΚΗΣ** — https://whiteintel.dev/entity/33fdb695-2af8-5ce4-b162-02ea9ecd9458 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΛΕΥΤΕΡΗΣ ΧΑΡΑΚΗΣ**. Human view: https://whiteintel.dev/entity/33fdb695-2af8-5ce4-b162-02ea9ecd9458 · Structured JSON: https://whiteintel.dev/api/public/dossier/33fdb695-2af8-5ce4-b162-02ea9ecd9458._

_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"._