---
title: "ΧΑΡΑΛΑΜΠΟΣ ΣΒΑΝΑΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/781f43c8-246a-5a5b-a480-4b2d1e24c79c
json: https://whiteintel.dev/api/public/dossier/781f43c8-246a-5a5b-a480-4b2d1e24c79c
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΧΑΡΑΛΑΜΠΟΣ ΣΒΑΝΑΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/781f43c8-246a-5a5b-a480-4b2d1e24c79c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/781f43c8-246a-5a5b-a480-4b2d1e24c79c  

## Ownership & control

### Holdings / subsidiaries

- **CH. SVANAS ANTIQUES GALLERY** (Owner) — https://whiteintel.dev/entity/057efebd-f3cc-542d-97a2-c40e3c69b670
- **CH. SVANAS GARDENS CONSTRUCTIONS LIMITED** (Director) — https://whiteintel.dev/entity/0c55a28b-4ac9-5cc1-a2e6-8f43b43424ea
- **M.E. BLUMENLAND LIMITED** (Director) — https://whiteintel.dev/entity/7c49b9ff-e994-5040-bbac-7cddd2c65b29
- **ΑΓΡΟΚΤΗΜΑΤΑ ΧΡ. ΣΒΑΝΑΣ ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/bbcc026f-0f18-5c38-8918-5a149fb4ce4f
- **CH. SVANAS GARDENS CITY LIMITED** (Director) — https://whiteintel.dev/entity/82d49a42-f6c4-5cbb-8864-0307bf59c51c
- **C & M DYNAMIC YACHTS LIMITED** (Director) — https://whiteintel.dev/entity/9b76556a-bf80-5605-af94-cf6e81636f7f
- **MAGNAMARE LTD** (Secretary) — https://whiteintel.dev/entity/36a5ec4e-5857-5e86-aec0-68771bd6aa43
- **DASERE LIMITED** (Director) — https://whiteintel.dev/entity/9156e419-bdac-59ec-a7e2-38efc2899eb3
- **NIWELLO LIMITED** (Director) — https://whiteintel.dev/entity/d98b676a-415a-5bae-a58e-e3b236b413c7
- **CH. SVANAS & SON GROWERS LTD** (Director) — https://whiteintel.dev/entity/5b8aa5f4-f23f-5b0d-8f1b-2103f969ae9c

## 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 ΣΒΑΝΑΣ** — https://whiteintel.dev/entity/781f43c8-246a-5a5b-a480-4b2d1e24c79c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΧΑΡΑΛΑΜΠΟΣ ΣΒΑΝΑΣ**. Human view: https://whiteintel.dev/entity/781f43c8-246a-5a5b-a480-4b2d1e24c79c · Structured JSON: https://whiteintel.dev/api/public/dossier/781f43c8-246a-5a5b-a480-4b2d1e24c79c._

_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"._