---
title: "ΜΕΜΝΩΝ ΓΙΩΡΚΑΤΖΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a7c0f00-4c5a-5fd6-990d-5bda9486fffe
json: https://whiteintel.dev/api/public/dossier/3a7c0f00-4c5a-5fd6-990d-5bda9486fffe
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΕΜΝΩΝ ΓΙΩΡΚΑΤΖΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/3a7c0f00-4c5a-5fd6-990d-5bda9486fffe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a7c0f00-4c5a-5fd6-990d-5bda9486fffe  

## Ownership & control

### Holdings / subsidiaries

- **Χ.Α. ΦΛΟΥΡΗ ΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ** (Director) — https://whiteintel.dev/entity/eb09887f-30b0-59cc-9cd3-bf94163c4617
- **S.E INTELSMART** (Director) — https://whiteintel.dev/entity/0cda0f46-9b87-5b08-8b9e-5f05113359fc
- **GEOTRANS LOGISTICS LIMITED** (Director) — https://whiteintel.dev/entity/d72e9e0b-5ede-56b8-aec2-5d031ad07418
- **CHO YANG (CYPRUS) SHIPPING LIMITED** (Director) — https://whiteintel.dev/entity/3c200c4f-22af-5c36-9ce7-f40543ecfe8f
- **ORANGE LOGISTICS LTD** (Director) — https://whiteintel.dev/entity/a8ffa2da-0ddd-5d2d-8503-9f113f93838c

## 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 **ΜΕΜΝΩΝ ΓΙΩΡΚΑΤΖΗΣ** — https://whiteintel.dev/entity/3a7c0f00-4c5a-5fd6-990d-5bda9486fffe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΕΜΝΩΝ ΓΙΩΡΚΑΤΖΗΣ**. Human view: https://whiteintel.dev/entity/3a7c0f00-4c5a-5fd6-990d-5bda9486fffe · Structured JSON: https://whiteintel.dev/api/public/dossier/3a7c0f00-4c5a-5fd6-990d-5bda9486fffe._

_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"._