---
title: "ΧΑΡΑΛΑΜΠΟΣ (ΧΑΡΗΣ) ΑΣΣΙΩΤΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e5c9d4d-e79e-564c-abd5-f3c17dfef093
json: https://whiteintel.dev/api/public/dossier/7e5c9d4d-e79e-564c-abd5-f3c17dfef093
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΧΑΡΑΛΑΜΠΟΣ (ΧΑΡΗΣ) ΑΣΣΙΩΤΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/7e5c9d4d-e79e-564c-abd5-f3c17dfef093  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e5c9d4d-e79e-564c-abd5-f3c17dfef093  

## Ownership & control

### Holdings / subsidiaries

- **MEGAFINANCIAL SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/561e623f-1a28-53d0-b384-57fb6b5bbd6c
- **MEGAVENTURE CAPITAL MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/01d31cba-96a3-57a9-830d-a37616faebb0
- **MEGA MUTUAL FUNDS LIMITED** (Director) — https://whiteintel.dev/entity/19335ba9-0376-50de-9312-a46e648868b1

## 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 (ΧΑΡΗΣ) ΑΣΣΙΩΤΗΣ** — https://whiteintel.dev/entity/7e5c9d4d-e79e-564c-abd5-f3c17dfef093 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΧΑΡΑΛΑΜΠΟΣ (ΧΑΡΗΣ) ΑΣΣΙΩΤΗΣ**. Human view: https://whiteintel.dev/entity/7e5c9d4d-e79e-564c-abd5-f3c17dfef093 · Structured JSON: https://whiteintel.dev/api/public/dossier/7e5c9d4d-e79e-564c-abd5-f3c17dfef093._

_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"._