---
title: "ΖΙΑΝΕΤ ΟΡΦΑΝΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7cf835d4-522e-5496-a40f-e4cfddecb5fc
json: https://whiteintel.dev/api/public/dossier/7cf835d4-522e-5496-a40f-e4cfddecb5fc
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΖΙΑΝΕΤ ΟΡΦΑΝΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/7cf835d4-522e-5496-a40f-e4cfddecb5fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7cf835d4-522e-5496-a40f-e4cfddecb5fc  

## Ownership & control

### Holdings / subsidiaries

- **ABS ARCTICA BUSINESS SERVICES** (Owner) — https://whiteintel.dev/entity/229e601a-573a-5362-96b2-58e47d190779
- **KOPH BY CATWALK** (Director) — https://whiteintel.dev/entity/e97df101-c2a5-5942-b8fb-264183b13bcf
- **SENIOR RESIDENCES OVERSEAS LIMITED** (Director) — https://whiteintel.dev/entity/366ffca7-5060-591f-b6d8-bef08e811f36
- **AFL  ARCTICA FISHING LIMITED** (Director) — https://whiteintel.dev/entity/fccc35fa-a3fe-5ffe-b6e0-883d16192110
- **ASL ARCTICA SHIPPING LIMITED** (Director) — https://whiteintel.dev/entity/882c9296-a32e-5d6a-aa1d-36bdc489b592
- **GOSTEST HOLDING LTD** (Director) — https://whiteintel.dev/entity/f0912b2c-2ccc-5024-8599-a4341681d244
- **ONEGA SHIPPING LIMITED** (Director) — https://whiteintel.dev/entity/3c8db6f4-2f4a-528c-83b9-bacee7b294ef
- **FRAGMA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/9e8f5ad1-eb1a-588b-b685-c4e0e284e173
- **UNISPOT TRADING LIMITED** (Director) — https://whiteintel.dev/entity/958211b8-080f-5f0b-869c-b1c3b9e90950
- **ASPELAX HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/ce7f1365-1f80-571f-bfb3-3b2b09c98f0b
- **HOBDER ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/7f3f9fc9-59c3-5514-a74e-dbeac702d3fd
- **ARCHILAMDA CONSULTING LTD** (Director) — https://whiteintel.dev/entity/b24c9156-3036-5d48-941b-1bc553e20345

…and **3** 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 **ΖΙΑΝΕΤ ΟΡΦΑΝΟΥ** — https://whiteintel.dev/entity/7cf835d4-522e-5496-a40f-e4cfddecb5fc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΖΙΑΝΕΤ ΟΡΦΑΝΟΥ**. Human view: https://whiteintel.dev/entity/7cf835d4-522e-5496-a40f-e4cfddecb5fc · Structured JSON: https://whiteintel.dev/api/public/dossier/7cf835d4-522e-5496-a40f-e4cfddecb5fc._

_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"._