---
title: "ΚΑΤΕΡΙΝΑ ΟΡΦΑΝΙΔΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/437c8fcf-2108-536a-a375-c57dbe9a6584
json: https://whiteintel.dev/api/public/dossier/437c8fcf-2108-536a-a375-c57dbe9a6584
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΚΑΤΕΡΙΝΑ ΟΡΦΑΝΙΔΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/437c8fcf-2108-536a-a375-c57dbe9a6584  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/437c8fcf-2108-536a-a375-c57dbe9a6584  

## Ownership & control

### Holdings / subsidiaries

- **LIENTOR ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/155ad866-cd72-5cac-9552-540e62baa6cb
- **GLOBAL TIMING INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/e2097b64-0288-588d-867d-d3c8f2137f82
- **RUSTAN HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/ac5d45f4-3179-5b66-8df8-d41b397d6707
- **TIMERLYNE LTD** (Director) — https://whiteintel.dev/entity/533350e4-834e-577d-a63e-00cbb45706a8
- **RISEVIEW INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/8ca4a265-cb1a-5276-878d-30023f8d1af2
- **CROID CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/8587c129-265d-520b-8a1d-f1a2a50a404f
- **BERZHAYA SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/57e2934f-fd1c-56c1-af5e-864eaa418e44
- **HELINAN HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/13b92a8f-b4df-5880-9f8b-8e98019f68e9
- **BREMFELD FINANCE LIMITED** (Director) — https://whiteintel.dev/entity/73d685da-5ee8-5f94-8c54-c42d8651c235
- **FENDRACO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/70d3bc6e-c11b-50d3-9626-06dbe4f0c84e
- **SOYUZ-ENERGO LOGISTIC LIMITED** (Director) — https://whiteintel.dev/entity/012b4878-f7b4-5102-aff7-0dd7105ddc81

## 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 **ΚΑΤΕΡΙΝΑ ΟΡΦΑΝΙΔΟΥ** — https://whiteintel.dev/entity/437c8fcf-2108-536a-a375-c57dbe9a6584 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΚΑΤΕΡΙΝΑ ΟΡΦΑΝΙΔΟΥ**. Human view: https://whiteintel.dev/entity/437c8fcf-2108-536a-a375-c57dbe9a6584 · Structured JSON: https://whiteintel.dev/api/public/dossier/437c8fcf-2108-536a-a375-c57dbe9a6584._

_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"._