---
title: "ΔΗΜΗΤΡΙΟΣ ΧΑΡΒΑΛΟΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5959a02b-38fc-575a-b3a0-d8e4cfa66883
json: https://whiteintel.dev/api/public/dossier/5959a02b-38fc-575a-b3a0-d8e4cfa66883
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΔΗΜΗΤΡΙΟΣ ΧΑΡΒΑΛΟΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/5959a02b-38fc-575a-b3a0-d8e4cfa66883  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5959a02b-38fc-575a-b3a0-d8e4cfa66883  

## Ownership & control

### Holdings / subsidiaries

- **DEFENDOR HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/1ab3e0fa-27ad-5529-a93d-b733537d6144
- **DEFENDOR HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/1ab3e0fa-27ad-5529-a93d-b733537d6144
- **G.O.S. GOLDEN OLYMPIC SOLARS LTD** (Secretary) — https://whiteintel.dev/entity/d65b6607-27eb-52e7-9fa9-096ec6c7441c
- **ΧΑΡΒΑΛΟΣ ΕΤΑΙΡΕΙΑ ΤΡΟΦΙΜΩΝ & ΓΛΥΚΙΣΜΑΤΩΝ ΛΤΔ** (Secretary) — https://whiteintel.dev/entity/225bcdd6-0229-58a9-bfe1-c9d6b41297d3
- **ΧΑΡΒΑΛΟΣ ΕΤΑΙΡΕΙΑ ΤΡΟΦΙΜΩΝ & ΓΛΥΚΙΣΜΑΤΩΝ ΛΤΔ** (Director) — https://whiteintel.dev/entity/225bcdd6-0229-58a9-bfe1-c9d6b41297d3

## 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 **ΔΗΜΗΤΡΙΟΣ ΧΑΡΒΑΛΟΣ** — https://whiteintel.dev/entity/5959a02b-38fc-575a-b3a0-d8e4cfa66883 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΔΗΜΗΤΡΙΟΣ ΧΑΡΒΑΛΟΣ**. Human view: https://whiteintel.dev/entity/5959a02b-38fc-575a-b3a0-d8e4cfa66883 · Structured JSON: https://whiteintel.dev/api/public/dossier/5959a02b-38fc-575a-b3a0-d8e4cfa66883._

_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"._