---
title: "ΧΑΡΑΛΑΜΠΟΣ ΜΟΛΕΣΚΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4c020bf1-8e9a-5795-b13b-a2bf5ab894d9
json: https://whiteintel.dev/api/public/dossier/4c020bf1-8e9a-5795-b13b-a2bf5ab894d9
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΧΑΡΑΛΑΜΠΟΣ ΜΟΛΕΣΚΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/4c020bf1-8e9a-5795-b13b-a2bf5ab894d9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c020bf1-8e9a-5795-b13b-a2bf5ab894d9  

## Ownership & control

### Holdings / subsidiaries

- **KERMIA DHASAKI BEACH** (Director) — https://whiteintel.dev/entity/adaf69ba-0c08-5476-9b3b-b803a5c005c9
- **KOULIS KOUTSOU MOTORBIKE FOR HIRE** (Director) — https://whiteintel.dev/entity/24a21ce8-09b5-59d3-95b5-4a734b70da88
- **BRANDNESS** (Secretary) — https://whiteintel.dev/entity/d48ce704-d0ae-5956-9350-ded6d1cd07e8
- **BRANDNESS** (Director) — https://whiteintel.dev/entity/d48ce704-d0ae-5956-9350-ded6d1cd07e8
- **DENBERG HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/a69e51c8-d4e6-59ac-8ab2-963f17b0b331
- **DENBERG HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/a69e51c8-d4e6-59ac-8ab2-963f17b0b331
- **FUN WORLD AMUSEMENT PARK LIMITED** (Secretary) — https://whiteintel.dev/entity/f2ef8722-5abe-5616-b079-da5023ff94ca
- **FUN WORLD AMUSEMENT PARK LIMITED** (Director) — https://whiteintel.dev/entity/f2ef8722-5abe-5616-b079-da5023ff94ca
- **PM DUTY FREE CARS TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/2266b39e-f63e-5c95-bf8a-661eb7a685f8
- **PM DUTY FREE CARS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/2266b39e-f63e-5c95-bf8a-661eb7a685f8
- **NEW LINE AMUSEMENT GAMES LIMITED** (Secretary) — https://whiteintel.dev/entity/2dc20890-eceb-5673-ba6c-ec885fc1be7e
- **NEW LINE AMUSEMENT GAMES LIMITED** (Director) — https://whiteintel.dev/entity/2dc20890-eceb-5673-ba6c-ec885fc1be7e

…and **19** 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 ΜΟΛΕΣΚΗΣ** — https://whiteintel.dev/entity/4c020bf1-8e9a-5795-b13b-a2bf5ab894d9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΧΑΡΑΛΑΜΠΟΣ ΜΟΛΕΣΚΗΣ**. Human view: https://whiteintel.dev/entity/4c020bf1-8e9a-5795-b13b-a2bf5ab894d9 · Structured JSON: https://whiteintel.dev/api/public/dossier/4c020bf1-8e9a-5795-b13b-a2bf5ab894d9._

_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"._