---
title: "ΧΑΡΑΛΑΜΠΟΣ ΧΑΜΠΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/45573b9b-3248-5955-9c95-0d5dc65295ca
json: https://whiteintel.dev/api/public/dossier/45573b9b-3248-5955-9c95-0d5dc65295ca
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΧΑΡΑΛΑΜΠΟΣ ΧΑΜΠΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/45573b9b-3248-5955-9c95-0d5dc65295ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/45573b9b-3248-5955-9c95-0d5dc65295ca  

## Ownership & control

### Holdings / subsidiaries

- **ΣΥΜΒΟΛΑΙΟ ΟΧΗΜΑΤΩΝ ΙΔΙΩΤΩΝ ΠΑΓΚΥΠΡΙΑΚΗΣ ΑΣΦΑΛΙΣΤΙΚΗΣ** (Secretary) — https://whiteintel.dev/entity/3781e15c-3179-52fa-bc06-74937652bf5a
- **RIO PRIME CINEMAS** (Director) — https://whiteintel.dev/entity/111402a1-5976-5fa2-82ed-0e28b9c5cc15
- **XEXEXX ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/799b4cf0-c4c0-59df-968c-257696945f72
- **PELTILAND ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/2b095704-85ad-5092-8f42-95630960faf0
- **DOPIYARD ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/394d48f6-9ef0-5a0d-851a-0070d55c4178
- **VOYAGE ENTERPRISES (BUNGEE DOWNUNDER) LIMITED** (Director) — https://whiteintel.dev/entity/60980bb0-6218-567f-a9f5-739377dc6096
- **SEA DREAM TRANSPORT CO LIMITED** (Director) — https://whiteintel.dev/entity/27fc941f-cc25-5e33-930a-233350617bd6
- **SEA DREAM CRUISES  LIMITED** (Director) — https://whiteintel.dev/entity/6c449be5-24ae-56b7-9028-e3806aed81e0
- **SEA DREAM TOURIST ENTERTAINMENT LIMITED** (Director) — https://whiteintel.dev/entity/7a69b6c5-cfda-5aa3-9f6f-f8e09cf31b1d
- **A.CH. PROPERTIES LTD** (Secretary) — https://whiteintel.dev/entity/43bae12b-ace7-556a-82c6-d60385c9a118
- **A.CH. PROPERTIES LTD** (Director) — https://whiteintel.dev/entity/43bae12b-ace7-556a-82c6-d60385c9a118
- **A. CH TRAVEL & TOURS LIMITED** (Director) — https://whiteintel.dev/entity/564a4a3b-ff81-5acb-b50a-8a2fbaa5ce9b

…and **37** 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 **ΧΑΡΑΛΑΜΠΟΣ ΧΑΜΠΗ** — https://whiteintel.dev/entity/45573b9b-3248-5955-9c95-0d5dc65295ca · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΧΑΡΑΛΑΜΠΟΣ ΧΑΜΠΗ**. Human view: https://whiteintel.dev/entity/45573b9b-3248-5955-9c95-0d5dc65295ca · Structured JSON: https://whiteintel.dev/api/public/dossier/45573b9b-3248-5955-9c95-0d5dc65295ca._

_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"._