---
title: "ΤΑΤΙΑΝΑ ΦΑΦΑΛΙΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3600c650-c30d-5909-8a49-a3f8ec906268
json: https://whiteintel.dev/api/public/dossier/3600c650-c30d-5909-8a49-a3f8ec906268
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΤΑΤΙΑΝΑ ΦΑΦΑΛΙΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/3600c650-c30d-5909-8a49-a3f8ec906268  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3600c650-c30d-5909-8a49-a3f8ec906268  

## Ownership & control

### Holdings / subsidiaries

- **OLYMPIA GROUP LTD** (Director) — https://whiteintel.dev/entity/ca40b1f1-8dd3-58b9-827c-1a6e770df282
- **LIGHTRING LIMITED** (Director) — https://whiteintel.dev/entity/e91ab98a-e97a-5493-91ba-f334901597e4
- **NETSITE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/bab5a575-6506-57ee-b66d-d64097ac9ab4
- **ROSHAL HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/981ebe5a-fb7e-5bde-9259-01cfb1c2512c
- **GREEN BAT INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/6c86015c-73f2-5e92-90a2-841fe4b44c02
- **VANDERVELLE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/01c481c0-7fac-5cc1-ac7b-7cc4310e92f7
- **LUZANDRO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/349aca37-864e-58c5-806f-554889bcb8d5
- **FOLLOE AIF V.C.I.C. LTD** (Director) — https://whiteintel.dev/entity/1c1f12a5-b576-5550-a6cc-c5ee414e4f80
- **DOUKAS AIF F.C.I.C. LTD** (Director) — https://whiteintel.dev/entity/7252ff5a-0ce3-522b-97d8-3c1749486d3f
- **VICTOLEO HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/f7a20cc6-68ab-58ce-9dfb-9558316cb918
- **OCEALE INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/89d7c3af-674d-5989-ae9e-015f59203473
- **PG PUBLIC GROUP LTD** (Director) — https://whiteintel.dev/entity/109aa30d-e365-5199-9baa-657f31ef7214

…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 **ΤΑΤΙΑΝΑ ΦΑΦΑΛΙΟΥ** — https://whiteintel.dev/entity/3600c650-c30d-5909-8a49-a3f8ec906268 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΤΑΤΙΑΝΑ ΦΑΦΑΛΙΟΥ**. Human view: https://whiteintel.dev/entity/3600c650-c30d-5909-8a49-a3f8ec906268 · Structured JSON: https://whiteintel.dev/api/public/dossier/3600c650-c30d-5909-8a49-a3f8ec906268._

_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"._