---
title: "Michalis Phantis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/64917276-e906-551e-81c9-670bf4bbb581
json: https://whiteintel.dev/api/public/dossier/64917276-e906-551e-81c9-670bf4bbb581
identifier: icij:icijol-12219778
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Michalis Phantis

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-12219778`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/64917276-e906-551e-81c9-670bf4bbb581  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/64917276-e906-551e-81c9-670bf4bbb581  

## Ownership & control

### Holdings / subsidiaries

- **COSMIC TECHNOLOGIES LTD.** (shareholder of) — https://whiteintel.dev/entity/94712407-64d1-59bb-811c-7c2acfe59ac6
- **THE THREE EIGHT GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/2b175599-e3fb-556d-82e7-935aba7395e6
- **GORE LIMITED** (shareholder of) — https://whiteintel.dev/entity/dceca171-8fa2-513a-81bd-5f6ce2d9a936

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12219778

## 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 **Michalis Phantis** — https://whiteintel.dev/entity/64917276-e906-551e-81c9-670bf4bbb581 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Michalis Phantis**. Human view: https://whiteintel.dev/entity/64917276-e906-551e-81c9-670bf4bbb581 · Structured JSON: https://whiteintel.dev/api/public/dossier/64917276-e906-551e-81c9-670bf4bbb581._

_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"._