---
title: "ΜΙΧΑΛΗΣ ΙΩΑΝΝΙΔΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5a192d3e-40fc-54c4-8b5c-2e91ab3f650c
json: https://whiteintel.dev/api/public/dossier/5a192d3e-40fc-54c4-8b5c-2e91ab3f650c
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΙΧΑΛΗΣ ΙΩΑΝΝΙΔΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/5a192d3e-40fc-54c4-8b5c-2e91ab3f650c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5a192d3e-40fc-54c4-8b5c-2e91ab3f650c  

## Ownership & control

### Holdings / subsidiaries

- **BANCA ROMANA DE COMERT EXTERIOR (BANCOREX) SA** (Secretary) — https://whiteintel.dev/entity/5b467c64-6da9-57f6-b98c-7285766fea65
- **VAUXBOROUGH COMPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/76a4ee6f-75ca-5b9e-9899-0a62ce381132
- **ARIA PETROLEUM (UK) LTD.** (Director) — https://whiteintel.dev/entity/69be9cff-5085-5bfc-8a37-5c32e47b9559
- **NANNYS BABY DIAPERS** (Owner) — https://whiteintel.dev/entity/8f1626af-d2ea-52a8-abee-39c734875f05
- **ULTRA NANNYS BABY DIAPERS** (Owner) — https://whiteintel.dev/entity/4e27054f-1c5f-5e5f-87ee-6ee188793803
- **ΕΣΤΙΑΤΟΡΙΟ "ΤΟ ΣΑΓΑΝΑΚΙ"** (Director) — https://whiteintel.dev/entity/b31a9a94-aa4f-572e-91cb-3058134dbf79
- **ADJUST CASUAL WEAR** (Secretary) — https://whiteintel.dev/entity/b7bd45d0-bb5c-5532-a81a-33d52aaf9f21
- **WILLY'S RIB RANCH** (Secretary) — https://whiteintel.dev/entity/660b7fdc-a297-529b-81f1-1cff4dbf8bca
- **EL-TERLO BILLIARD ROOM** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/70cc9139-4906-5d56-bb72-9af0cd6769e2
- **IDEAL BOUTIQUE** (Secretary) — https://whiteintel.dev/entity/626c3ffa-d0e1-58e8-9ec8-03382cda52a1
- **TAKE AWAY A. LEFTERIS NO. 9** (Director) — https://whiteintel.dev/entity/ac0609c5-81f0-52b2-938c-6c64066493a1
- **A.M.F. LA CREPERIE CHOCOLAT** (Director) — https://whiteintel.dev/entity/6b61bb59-2d8f-5d6a-b6d4-1c084e0a2f98

…and **94** 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 **ΜΙΧΑΛΗΣ ΙΩΑΝΝΙΔΗΣ** — https://whiteintel.dev/entity/5a192d3e-40fc-54c4-8b5c-2e91ab3f650c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΙΧΑΛΗΣ ΙΩΑΝΝΙΔΗΣ**. Human view: https://whiteintel.dev/entity/5a192d3e-40fc-54c4-8b5c-2e91ab3f650c · Structured JSON: https://whiteintel.dev/api/public/dossier/5a192d3e-40fc-54c4-8b5c-2e91ab3f650c._

_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"._