---
title: "ΙΩΑΝΝΑ ΧΡΙΣΤΟΦΟΡΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f0699e2-868e-53c2-a05c-ddd56c6500ae
json: https://whiteintel.dev/api/public/dossier/5f0699e2-868e-53c2-a05c-ddd56c6500ae
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΙΩΑΝΝΑ ΧΡΙΣΤΟΦΟΡΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/5f0699e2-868e-53c2-a05c-ddd56c6500ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f0699e2-868e-53c2-a05c-ddd56c6500ae  

## Ownership & control

### Holdings / subsidiaries

- **I.C HEAVENLY TOUCH** (Owner) — https://whiteintel.dev/entity/ea22d9ef-799c-54e7-b19e-d3f42895f2df
- **M.J.M.  PROFESSIONAL CLEANING LIMITED** (Secretary) — https://whiteintel.dev/entity/3ce7c6c8-6921-5450-ac80-cc95099aae76
- **M.J.M.  PROFESSIONAL CLEANING LIMITED** (Director) — https://whiteintel.dev/entity/3ce7c6c8-6921-5450-ac80-cc95099aae76
- **REFEREE CAPITAL HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/1cb7d41e-19bc-533c-94d6-e3b0d4dd1bbb
- **REFEREE CAPITAL HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/1cb7d41e-19bc-533c-94d6-e3b0d4dd1bbb

## 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 **ΙΩΑΝΝΑ ΧΡΙΣΤΟΦΟΡΟΥ** — https://whiteintel.dev/entity/5f0699e2-868e-53c2-a05c-ddd56c6500ae · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΙΩΑΝΝΑ ΧΡΙΣΤΟΦΟΡΟΥ**. Human view: https://whiteintel.dev/entity/5f0699e2-868e-53c2-a05c-ddd56c6500ae · Structured JSON: https://whiteintel.dev/api/public/dossier/5f0699e2-868e-53c2-a05c-ddd56c6500ae._

_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"._