---
title: "MICHAL ANDRZEJ PLUTA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/72cf7659-b638-549a-a53d-5e4fdf35f0c7
json: https://whiteintel.dev/api/public/dossier/72cf7659-b638-549a-a53d-5e4fdf35f0c7
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MICHAL ANDRZEJ PLUTA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/72cf7659-b638-549a-a53d-5e4fdf35f0c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/72cf7659-b638-549a-a53d-5e4fdf35f0c7  

## Ownership & control

### Holdings / subsidiaries

- **DERBALK INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/8fcf6d4c-66d4-5c5b-9511-0342a09c5cb9
- **DERBALK INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/8fcf6d4c-66d4-5c5b-9511-0342a09c5cb9
- **KAUS LIMITED** (Secretary) — https://whiteintel.dev/entity/dad44f46-766b-570d-a812-c13bad7bdb48
- **KAUS LIMITED** (Director) — https://whiteintel.dev/entity/dad44f46-766b-570d-a812-c13bad7bdb48
- **STAFIDIN CO LTD** (Director) — https://whiteintel.dev/entity/64789bc9-bace-594a-8bc1-42970b3421a1
- **SANDEKT CO LTD** (Director) — https://whiteintel.dev/entity/040e28b5-9086-53e8-babb-128bcf1ec515

## 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 **MICHAL ANDRZEJ PLUTA** — https://whiteintel.dev/entity/72cf7659-b638-549a-a53d-5e4fdf35f0c7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAL ANDRZEJ PLUTA**. Human view: https://whiteintel.dev/entity/72cf7659-b638-549a-a53d-5e4fdf35f0c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/72cf7659-b638-549a-a53d-5e4fdf35f0c7._

_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"._