---
title: "ΑΛΙΝ ΧΑΣΙΕΜ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d5fd3fc-7ab3-545c-8c61-a0abaea91ced
json: https://whiteintel.dev/api/public/dossier/7d5fd3fc-7ab3-545c-8c61-a0abaea91ced
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΛΙΝ ΧΑΣΙΕΜ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/7d5fd3fc-7ab3-545c-8c61-a0abaea91ced  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d5fd3fc-7ab3-545c-8c61-a0abaea91ced  

## Ownership & control

### Holdings / subsidiaries

- **ALZANOR HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/504e6ed4-e8a9-568b-82de-f3f02124d437
- **EMPOLI CORPORATE SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/3becedcf-ee76-5b12-a8ed-8eee7e288596
- **EMPOLI NOMINEES LIMITED** (Secretary) — https://whiteintel.dev/entity/b4207b26-377f-5159-bcf2-8707d62c6b96
- **EMPOLI DIRECTORS LIMITED** (Secretary) — https://whiteintel.dev/entity/a057f941-161a-565c-b503-81f039ca02b8
- **EMPOLI TRUSTEES LIMITED** (Secretary) — https://whiteintel.dev/entity/5e6dd86c-5820-5660-9500-bb3cc5624d3a
- **NEELYC SOLUTIONS LTD** (Secretary) — https://whiteintel.dev/entity/c3f3db83-7a09-5f89-b2ea-a7054c33d4bd
- **NEELYC SOLUTIONS LTD** (Director) — https://whiteintel.dev/entity/c3f3db83-7a09-5f89-b2ea-a7054c33d4bd

## 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 **ΑΛΙΝ ΧΑΣΙΕΜ** — https://whiteintel.dev/entity/7d5fd3fc-7ab3-545c-8c61-a0abaea91ced · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΛΙΝ ΧΑΣΙΕΜ**. Human view: https://whiteintel.dev/entity/7d5fd3fc-7ab3-545c-8c61-a0abaea91ced · Structured JSON: https://whiteintel.dev/api/public/dossier/7d5fd3fc-7ab3-545c-8c61-a0abaea91ced._

_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"._