---
title: "SHANE CHARALAMBOUS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70d9e300-6fa7-5261-b326-a99d8601697b
json: https://whiteintel.dev/api/public/dossier/70d9e300-6fa7-5261-b326-a99d8601697b
identifier: icij:icijol-56089832
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# SHANE CHARALAMBOUS

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56089832`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/70d9e300-6fa7-5261-b326-a99d8601697b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70d9e300-6fa7-5261-b326-a99d8601697b  

## Ownership & control

### Holdings / subsidiaries

- **DELANA LIMITED** (secretary of) — https://whiteintel.dev/entity/9e738007-05c0-563d-ab85-6bdf6d76711c
- **ASTIN LIMITED** (director of) — https://whiteintel.dev/entity/51759486-7188-5318-9945-ff0ef5b6e1aa
- **ASTIN LIMITED** (legal representative of) — https://whiteintel.dev/entity/51759486-7188-5318-9945-ff0ef5b6e1aa
- **ASTIN LIMITED** (secretary of) — https://whiteintel.dev/entity/51759486-7188-5318-9945-ff0ef5b6e1aa
- **EUROBET NORDIC OPERATIONS LIMITED** (director of) — https://whiteintel.dev/entity/7bf307fc-0ad5-547d-bfea-c7540d2f387c
- **EUROBET NORDIC OPERATIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/7bf307fc-0ad5-547d-bfea-c7540d2f387c
- **EUROBET NORDIC OPERATIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/7bf307fc-0ad5-547d-bfea-c7540d2f387c
- **TRADE SERVER LIMITED** (legal representative of) — https://whiteintel.dev/entity/43fcc9e1-f6e1-55e9-978b-647c116ccb92
- **INFOMATEC TRADING LIMITED** (director of) — https://whiteintel.dev/entity/a883ca12-f1fd-5e95-a2fe-df086db285ca
- **INFOMATEC TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/a883ca12-f1fd-5e95-a2fe-df086db285ca

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56089832

## 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 **SHANE CHARALAMBOUS** — https://whiteintel.dev/entity/70d9e300-6fa7-5261-b326-a99d8601697b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHANE CHARALAMBOUS**. Human view: https://whiteintel.dev/entity/70d9e300-6fa7-5261-b326-a99d8601697b · Structured JSON: https://whiteintel.dev/api/public/dossier/70d9e300-6fa7-5261-b326-a99d8601697b._

_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"._