---
title: "ΦΑΝΗ Π. ΟΝΟΥΦΡΙΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a2f8e45-3fa8-5ec0-bcca-7b88fe7434dc
json: https://whiteintel.dev/api/public/dossier/4a2f8e45-3fa8-5ec0-bcca-7b88fe7434dc
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΦΑΝΗ Π. ΟΝΟΥΦΡΙΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/4a2f8e45-3fa8-5ec0-bcca-7b88fe7434dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a2f8e45-3fa8-5ec0-bcca-7b88fe7434dc  

## Ownership & control

### Holdings / subsidiaries

- **INNER BEAUTY IN HOUSE THERAPIES** (Secretary) — https://whiteintel.dev/entity/80639b87-5d0b-5203-9a2c-8e7c4f293683
- **QUEST HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/684dffb0-1f50-5e6e-a171-9b8ca86ca844
- **SCOLLARD HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/2f51ae03-be50-588a-a6b2-813d7ac0d6ca
- **ONOPAN PROPERTIES & INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/ef4edae6-3fc6-559a-bcdd-d98b3ea743fb
- **ONOPAN PROPERTIES & INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/ef4edae6-3fc6-559a-bcdd-d98b3ea743fb
- **PALIANA INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/d723e145-2c94-503f-a26c-7fd201fa9c5a
- **RIHARIA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/7f95140d-e8bd-554f-9f39-3aa4fb290b14
- **KORENIO INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/1134a141-8106-5f89-b8d3-8b03600d619b
- **LOANA INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/69e0d2a1-89fa-5d8f-a957-96b87837eebc
- **LOANA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/69e0d2a1-89fa-5d8f-a957-96b87837eebc
- **COSTALEA HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/b89eb392-05d1-5c2f-8dc9-94096b8688dc
- **Π.Ν. ΟΝΟΥΦΡΙΟΥ Δ.Ε.Π.Ε.** (Secretary) — https://whiteintel.dev/entity/3160aacc-52f0-5a05-9a0e-b648fc6906b8

…and **9** 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 **ΦΑΝΗ Π. ΟΝΟΥΦΡΙΟΥ** — https://whiteintel.dev/entity/4a2f8e45-3fa8-5ec0-bcca-7b88fe7434dc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΦΑΝΗ Π. ΟΝΟΥΦΡΙΟΥ**. Human view: https://whiteintel.dev/entity/4a2f8e45-3fa8-5ec0-bcca-7b88fe7434dc · Structured JSON: https://whiteintel.dev/api/public/dossier/4a2f8e45-3fa8-5ec0-bcca-7b88fe7434dc._

_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"._