---
title: "ΜΙΧΑΗΛ ΙΩΑΝΝΙΔΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ff18eb4-96e3-5de6-8113-2893160768bc
json: https://whiteintel.dev/api/public/dossier/3ff18eb4-96e3-5de6-8113-2893160768bc
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΙΧΑΗΛ ΙΩΑΝΝΙΔΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/3ff18eb4-96e3-5de6-8113-2893160768bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ff18eb4-96e3-5de6-8113-2893160768bc  

## Ownership & control

### Holdings / subsidiaries

- **ΥΠΕΡΑΓΟΡΑ ΦΙΕΣΤΑ** (Owner) — https://whiteintel.dev/entity/0943c070-244f-592a-86bf-6b76b00703bc
- **ΕΙΔΗ ΕΝΔΥΣΕΩΣ ΙΔΙΟΤΡΟΠΟ** (Director) — https://whiteintel.dev/entity/145a463c-c4aa-5798-9b65-63c759f99259
- **BONZAI JAPANESE RESTAURANT** (Director) — https://whiteintel.dev/entity/3e23fb72-10a8-5d2b-87b2-da21c20ecd3d
- **AVANI APARTMENTS** (Owner) — https://whiteintel.dev/entity/665508a9-46a8-506f-93ff-b6093ed14221
- **S. ZENONOS FAIRNESS SHOP** (Director) — https://whiteintel.dev/entity/602f84d7-8b62-57e3-b873-a94b5c16c790
- **MYPAPER PAMELA** (Director) — https://whiteintel.dev/entity/5ec5dba9-1df6-53be-82c0-927f4dba96ff
- **M.K.  AQUASOFT** (Director) — https://whiteintel.dev/entity/e0688776-4e25-564f-ab75-f571f11cd0e6
- **PLEEZERS** (Director) — https://whiteintel.dev/entity/e3c73193-aab1-588f-bfe5-f61eff83bb32
- **SENALIS LIMITED** (Secretary) — https://whiteintel.dev/entity/e54c3885-a814-5ba9-9de0-4db5c5ffba43
- **SENALIS LIMITED** (Director) — https://whiteintel.dev/entity/e54c3885-a814-5ba9-9de0-4db5c5ffba43
- **ADMIBROS QUALITY MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/a2f58f9f-306f-595d-afbe-ee278936c811
- **TRANSMAN SHIPPING ENTERPRISES (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/bb8e6e18-f5b5-564f-8eba-fe30ef068b84

…and **28** 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 **ΜΙΧΑΗΛ ΙΩΑΝΝΙΔΗΣ** — https://whiteintel.dev/entity/3ff18eb4-96e3-5de6-8113-2893160768bc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΙΧΑΗΛ ΙΩΑΝΝΙΔΗΣ**. Human view: https://whiteintel.dev/entity/3ff18eb4-96e3-5de6-8113-2893160768bc · Structured JSON: https://whiteintel.dev/api/public/dossier/3ff18eb4-96e3-5de6-8113-2893160768bc._

_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"._