---
title: "ΑΝΔΡΕΑΣ ΓΙΩΡΓΑΚΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d4096d4-93b0-5ff5-a5e9-2c838194ee22
json: https://whiteintel.dev/api/public/dossier/3d4096d4-93b0-5ff5-a5e9-2c838194ee22
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΝΔΡΕΑΣ ΓΙΩΡΓΑΚΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/3d4096d4-93b0-5ff5-a5e9-2c838194ee22  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d4096d4-93b0-5ff5-a5e9-2c838194ee22  

## Ownership & control

### Holdings / subsidiaries

- **WORLDCHEM LIMITED** (Authorised Person) — https://whiteintel.dev/entity/f6567e37-8d2a-59c4-8191-6386f1780acf
- **HAIR ART STUDIO BY STALO F.** (Secretary) — https://whiteintel.dev/entity/2ab89e1a-cd54-5b0f-b9ba-8c0517d5e44d
- **RITCHIE BROS AUCTIONEERS (ME) LIMITED** (Director) — https://whiteintel.dev/entity/f61c756d-459f-500e-a73b-eae75cd83ffa
- **JONPORT HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/c9341a7b-1906-5102-ab4a-5d37f072addd
- **FISKALANE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/9093cf5e-5fce-5ca0-9b9a-99193ee1bf99
- **WAZBAY HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/8498da9f-1fb8-53a8-ad37-9c209e76cb33
- **SLOZPORT HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/14320fc7-b0c6-5171-afed-7797d8638e33
- **LEIWOOD HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/8ee7d568-ebec-5954-9a6c-40af3e4a07b0
- **JETALLIANCE CENTRAL ASIA LIMITED** (Director) — https://whiteintel.dev/entity/4786ef7d-6744-58d8-b2e0-63d094874a55
- **LEICETON INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/a620b5b1-4a06-5b33-b633-576b522a3a66
- **UNITED CAPITAL PARTNERS ADVISORS LIMITED** (Director) — https://whiteintel.dev/entity/e951982c-d240-5006-92ba-ddabaf02e83f
- **MILTONBAY CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/cb8fd326-f17c-545c-b499-acdeda11ecf0

…and **4** 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 **ΑΝΔΡΕΑΣ ΓΙΩΡΓΑΚΗΣ** — https://whiteintel.dev/entity/3d4096d4-93b0-5ff5-a5e9-2c838194ee22 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΝΔΡΕΑΣ ΓΙΩΡΓΑΚΗΣ**. Human view: https://whiteintel.dev/entity/3d4096d4-93b0-5ff5-a5e9-2c838194ee22 · Structured JSON: https://whiteintel.dev/api/public/dossier/3d4096d4-93b0-5ff5-a5e9-2c838194ee22._

_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"._