---
title: "ΑΝΑΣΤΑΣΗΣ ΓΕΩΡΓΑΛΛΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5a2015ae-a070-54e5-a49b-589ce2d5b531
json: https://whiteintel.dev/api/public/dossier/5a2015ae-a070-54e5-a49b-589ce2d5b531
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΝΑΣΤΑΣΗΣ ΓΕΩΡΓΑΛΛΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/5a2015ae-a070-54e5-a49b-589ce2d5b531  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5a2015ae-a070-54e5-a49b-589ce2d5b531  

## Ownership & control

### Holdings / subsidiaries

- **UNIVERSAL BANK** (Secretary) — https://whiteintel.dev/entity/63164ac0-2add-5a35-900c-4774ad65efe5
- **UNIVERSAL BANK** (Director) — https://whiteintel.dev/entity/63164ac0-2add-5a35-900c-4774ad65efe5
- **Τ & Μ (ΜΕΤΑΠΟΙΗΣΗ ΞΥΛΟΥ) ΛΤΔ** (Secretary) — https://whiteintel.dev/entity/fe9e7b05-6588-5540-a59f-89e8e19433da
- **Τ & Μ (ΜΕΤΑΠΟΙΗΣΗ ΞΥΛΟΥ) ΛΤΔ** (Director) — https://whiteintel.dev/entity/fe9e7b05-6588-5540-a59f-89e8e19433da

## 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 **ΑΝΑΣΤΑΣΗΣ ΓΕΩΡΓΑΛΛΗ** — https://whiteintel.dev/entity/5a2015ae-a070-54e5-a49b-589ce2d5b531 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΝΑΣΤΑΣΗΣ ΓΕΩΡΓΑΛΛΗ**. Human view: https://whiteintel.dev/entity/5a2015ae-a070-54e5-a49b-589ce2d5b531 · Structured JSON: https://whiteintel.dev/api/public/dossier/5a2015ae-a070-54e5-a49b-589ce2d5b531._

_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"._