---
title: "I.  MICHAEL ANASTASIOU TRADING HOUSE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6596e707-7da4-53ae-ae02-d17bb3977592
json: https://whiteintel.dev/api/public/dossier/6596e707-7da4-53ae-ae02-d17bb3977592
identifier: cy-reg:5276
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# I.  MICHAEL ANASTASIOU TRADING HOUSE

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `cy-reg:5276`  
**Canonical dossier:** https://whiteintel.dev/entity/6596e707-7da4-53ae-ae02-d17bb3977592  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6596e707-7da4-53ae-ae02-d17bb3977592  

## Registry profile

- **Status:** Registered  
- **Legal form:** `Business name`  
- **Source:** Cyprus DRCOR (data.gov.cy)  

## Ownership & control

### Owners / controllers

- **ΕΙΡΗΝΗ Μ. ΑΝΑΣΤΑΣΙΟΥ** (Owner) — https://whiteintel.dev/entity/c6ee43ec-cd16-522a-a842-9cc1757aa7aa

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key 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 **I.  MICHAEL ANASTASIOU TRADING HOUSE** — https://whiteintel.dev/entity/6596e707-7da4-53ae-ae02-d17bb3977592 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **I.  MICHAEL ANASTASIOU TRADING HOUSE**. Human view: https://whiteintel.dev/entity/6596e707-7da4-53ae-ae02-d17bb3977592 · Structured JSON: https://whiteintel.dev/api/public/dossier/6596e707-7da4-53ae-ae02-d17bb3977592._

_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"._