---
title: "ΓΕΩΡΓΙΟΣ ΚΟΥΦΑΡΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6c685948-e239-500b-a8c3-d072782cbf97
json: https://whiteintel.dev/api/public/dossier/6c685948-e239-500b-a8c3-d072782cbf97
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΓΕΩΡΓΙΟΣ ΚΟΥΦΑΡΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/6c685948-e239-500b-a8c3-d072782cbf97  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6c685948-e239-500b-a8c3-d072782cbf97  

## Ownership & control

### Holdings / subsidiaries

- **BROWN MILKY** (Director) — https://whiteintel.dev/entity/b6e03667-f6af-5a0e-ad5c-fe8c823447a9
- **ELBRIDGE INVESΤMENTS (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/1b663cf7-0706-5fbe-94fd-79ca2a4c402f
- **VONPENDE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/4cb10261-5dfd-5d9b-9e97-6ae064998fad
- **COASTROCK HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/73b6e0aa-e4ec-5fb0-b233-991998e5a729
- **LAMDA HELLIX DATA CENTERS LIMITED** (Director) — https://whiteintel.dev/entity/80f429d4-381b-5211-b825-13bc905dc80a
- **ATFX GLOBAL MARKETS (CY) LIMITED** (Director) — https://whiteintel.dev/entity/baa21255-3c22-59bf-b944-8b6b1b8fadb7
- **RICHREACH CORPORATION PUBLIC LTD** (Director) — https://whiteintel.dev/entity/da18a9bc-0da2-50b3-82f3-e1a455a64d03
- **TIEBREAK SOLUTIONS LTD** (Director) — https://whiteintel.dev/entity/4e6d766f-b5d5-50c8-a462-b389f6261837
- **BAS BLACK ARC SOLUTIONS LTD** (Director) — https://whiteintel.dev/entity/28b08094-bb59-5dc1-ad80-e784e11a2100
- **LOBALO TRADING & INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/c5a85af8-5e53-5a9d-8103-065785719a0f
- **MUKALO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/5928d497-44ce-5e0c-9ed8-5fa974d5ee78
- **WALLETUM LTD** (Director) — https://whiteintel.dev/entity/d97cd18b-a7ed-523e-abe6-a3af83d148a9

…and **2** 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 **ΓΕΩΡΓΙΟΣ ΚΟΥΦΑΡΗΣ** — https://whiteintel.dev/entity/6c685948-e239-500b-a8c3-d072782cbf97 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΓΕΩΡΓΙΟΣ ΚΟΥΦΑΡΗΣ**. Human view: https://whiteintel.dev/entity/6c685948-e239-500b-a8c3-d072782cbf97 · Structured JSON: https://whiteintel.dev/api/public/dossier/6c685948-e239-500b-a8c3-d072782cbf97._

_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"._