---
title: "ΑΝΔΡΗ ΤΡΥΦΩΝΟΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4dfead6b-897b-5c2e-9112-9df7a13639d1
json: https://whiteintel.dev/api/public/dossier/4dfead6b-897b-5c2e-9112-9df7a13639d1
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΝΔΡΗ ΤΡΥΦΩΝΟΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/4dfead6b-897b-5c2e-9112-9df7a13639d1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4dfead6b-897b-5c2e-9112-9df7a13639d1  

## Ownership & control

### Holdings / subsidiaries

- **U.S. UNITED HOLDINGS COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/28cc1722-4b5b-5788-b802-5818b1daca9b
- **SCHWARZORT CAPITAL LIMITED** (Director) — https://whiteintel.dev/entity/2c37848d-30c8-5e8e-aeb6-a6c6e26267fc
- **ANTENSE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/d62c731c-3164-548a-90cd-20bfacb0cc0b
- **TENOAKS LIMITED** (Director) — https://whiteintel.dev/entity/a7480185-81e9-5da9-b81e-e74bc837f2ef
- **LEZERATA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/3f06a779-c771-5474-bbe1-0aee7850006c
- **GAMEWORLD CAPITAL LTD** (Director) — https://whiteintel.dev/entity/0bcf8a00-80a3-557c-9e22-a4b6d96f3153
- **D.T. PEGASUS CAPITAL LTD** (Secretary) — https://whiteintel.dev/entity/b29662b9-1c97-5fbc-8ea2-b194baa78acf
- **D.T. PEGASUS CAPITAL LTD** (Director) — https://whiteintel.dev/entity/b29662b9-1c97-5fbc-8ea2-b194baa78acf
- **I.A. BEST 360 VIEW LTD** (Director) — https://whiteintel.dev/entity/730544bf-574b-561c-ab01-84c55284bd10
- **OPENSEA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/6b9f1344-11a4-5bcf-adfd-8b31bf920fe3
- **AITARGET (CYPRUS) LIMITED** (Secretary) — https://whiteintel.dev/entity/c0223149-d311-530d-b93f-2a2922c9c959
- **SALAVATAS TRADING LTD** (Director) — https://whiteintel.dev/entity/ef54fe54-2097-5934-8cb1-ee5e811cdd22

…and **31** 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 **ΑΝΔΡΗ ΤΡΥΦΩΝΟΣ** — https://whiteintel.dev/entity/4dfead6b-897b-5c2e-9112-9df7a13639d1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΝΔΡΗ ΤΡΥΦΩΝΟΣ**. Human view: https://whiteintel.dev/entity/4dfead6b-897b-5c2e-9112-9df7a13639d1 · Structured JSON: https://whiteintel.dev/api/public/dossier/4dfead6b-897b-5c2e-9112-9df7a13639d1._

_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"._