---
title: "ΧΑΡΑΛΑΜΠΟΣ ΟΡΦΑΝΟΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/66d18299-a10f-53b1-a0d9-e912be091610
json: https://whiteintel.dev/api/public/dossier/66d18299-a10f-53b1-a0d9-e912be091610
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΧΑΡΑΛΑΜΠΟΣ ΟΡΦΑΝΟΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/66d18299-a10f-53b1-a0d9-e912be091610  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/66d18299-a10f-53b1-a0d9-e912be091610  

## Ownership & control

### Holdings / subsidiaries

- **NATURA HOUSE** (Owner) — https://whiteintel.dev/entity/621347bf-2250-574a-92e7-69db5e0e8eee
- **HIPS** (Owner) — https://whiteintel.dev/entity/625cf19c-5684-5ca2-bd51-f2d0625e6534
- **C.A. THINK STRATEGIC SOLUTIONS** (Director) — https://whiteintel.dev/entity/0232f7b5-e030-5e00-b949-3af2a0a87f0b
- **BETFAIR BETS CY** (Director) — https://whiteintel.dev/entity/e54cc43d-ebbf-5785-a2fd-835f8c354bcd
- **ΕΡΩΣ ΠΑΡΑΓΩΓΕΣ** (Director) — https://whiteintel.dev/entity/8ebd6dfb-cc24-50d0-b132-67597505e8ba
- **CHEZ DOMINIQUES** (Director) — https://whiteintel.dev/entity/75d16485-8d3d-5609-ba11-1dd573238ada
- **CYPAWN SHOP** (Secretary) — https://whiteintel.dev/entity/b990c66a-7f62-5c26-a307-4c5f96b87308
- **CYPAWN SHOP** (Director) — https://whiteintel.dev/entity/b990c66a-7f62-5c26-a307-4c5f96b87308
- **THE SPEECH PROJECT BY V. KALEAS** (Director) — https://whiteintel.dev/entity/be6adc2a-3f54-5a15-9289-ad3812eea7ce
- **ΑΚΙΝΗΤΑ Χ. ΟΡΦΑΝΟΣ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/db6d2e53-f35c-5170-91d5-efd210cdcb32
- **E. & S. ORPHANOS AGENCIES LIMITED** (Secretary) — https://whiteintel.dev/entity/e16db981-87da-538e-b591-7b570f5592b8
- **PAMANIR SALES PROMOTION LIMITED** (Secretary) — https://whiteintel.dev/entity/5ce866b7-9198-5dd7-b97a-ae3111675e8b

…and **34** 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 **ΧΑΡΑΛΑΜΠΟΣ ΟΡΦΑΝΟΣ** — https://whiteintel.dev/entity/66d18299-a10f-53b1-a0d9-e912be091610 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΧΑΡΑΛΑΜΠΟΣ ΟΡΦΑΝΟΣ**. Human view: https://whiteintel.dev/entity/66d18299-a10f-53b1-a0d9-e912be091610 · Structured JSON: https://whiteintel.dev/api/public/dossier/66d18299-a10f-53b1-a0d9-e912be091610._

_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"._