---
title: "ΧΑΡΗΣ ΠΑΥΛΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7fbc2192-7009-5c80-b6af-3a1fbc9a047c
json: https://whiteintel.dev/api/public/dossier/7fbc2192-7009-5c80-b6af-3a1fbc9a047c
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΧΑΡΗΣ ΠΑΥΛΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/7fbc2192-7009-5c80-b6af-3a1fbc9a047c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7fbc2192-7009-5c80-b6af-3a1fbc9a047c  

## Ownership & control

### Holdings / subsidiaries

- **HPL SUPERIOR REAL ESTATE (CYPRUS) LIMITED** (Secretary) — https://whiteintel.dev/entity/438dc909-5be4-5481-98dc-013ba391a27f
- **REMORA LIMITED** (Director) — https://whiteintel.dev/entity/580cb8da-949d-513b-bf9d-f22f0ca52c62
- **REMORA LIMITED** (Secretary) — https://whiteintel.dev/entity/580cb8da-949d-513b-bf9d-f22f0ca52c62
- **HPL SUPERIOR INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/78b4fe78-387c-54a3-80d2-b47bb824c3ff
- **G.V. GAMING VENUES (CYPRUS) LTD** (Secretary) — https://whiteintel.dev/entity/0a49fd83-86a1-5a44-9c27-5c3b36e1f419
- **HPL SUPERIOR REAL ESTATE SERVICES (CYPRUS) LIMITED** (Secretary) — https://whiteintel.dev/entity/5ad83d86-1561-51a0-97d1-6b4c8235a8ba
- **HPL SUPERIOR REAL ESTATE SERVICES (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/5ad83d86-1561-51a0-97d1-6b4c8235a8ba

## 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 **ΧΑΡΗΣ ΠΑΥΛΗ** — https://whiteintel.dev/entity/7fbc2192-7009-5c80-b6af-3a1fbc9a047c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΧΑΡΗΣ ΠΑΥΛΗ**. Human view: https://whiteintel.dev/entity/7fbc2192-7009-5c80-b6af-3a1fbc9a047c · Structured JSON: https://whiteintel.dev/api/public/dossier/7fbc2192-7009-5c80-b6af-3a1fbc9a047c._

_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"._