---
title: "ΑΝΤΩΝΗΣ ΖΕΡΤΑΛΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b99bf2f-03c2-5ecd-a339-d41fbb9b58e7
json: https://whiteintel.dev/api/public/dossier/8b99bf2f-03c2-5ecd-a339-d41fbb9b58e7
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΝΤΩΝΗΣ ΖΕΡΤΑΛΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/8b99bf2f-03c2-5ecd-a339-d41fbb9b58e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b99bf2f-03c2-5ecd-a339-d41fbb9b58e7  

## Ownership & control

### Holdings / subsidiaries

- **ARUZAVAK LIMITED** (Director) — https://whiteintel.dev/entity/305c2736-d562-54ca-9d6d-b6e4afcf56ac
- **TWISHOS LIMITED** (Director) — https://whiteintel.dev/entity/01572e03-1ef0-5918-9cb9-4181ef947c22
- **FANTASTIGO P.K.S. LTD** (Director) — https://whiteintel.dev/entity/4b4c1421-0cdb-50b4-8691-0d74887e0cfd
- **AUGA FERVENTE LTD** (Director) — https://whiteintel.dev/entity/9cf5f3a9-13dd-5606-a05e-92ba44892458
- **DIA QUENTE LTD** (Director) — https://whiteintel.dev/entity/e3a7d986-bb11-5b30-b149-767c2eba17eb
- **DEMQUI LTD** (Director) — https://whiteintel.dev/entity/ed1d4196-60d5-51e7-ab7d-9ae4866fbf2c
- **VODICH LTD** (Director) — https://whiteintel.dev/entity/7283952d-fc4a-5988-88f2-2ae66bc68187
- **PLOMB LTD** (Director) — https://whiteintel.dev/entity/6d0f4a7b-75c3-5e63-93d0-f8ec4cf5972f
- **ANASOUR LTD** (Secretary) — https://whiteintel.dev/entity/5981a9a9-39cc-5573-be2e-f61093f08673

## 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 **ΑΝΤΩΝΗΣ ΖΕΡΤΑΛΗΣ** — https://whiteintel.dev/entity/8b99bf2f-03c2-5ecd-a339-d41fbb9b58e7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΝΤΩΝΗΣ ΖΕΡΤΑΛΗΣ**. Human view: https://whiteintel.dev/entity/8b99bf2f-03c2-5ecd-a339-d41fbb9b58e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/8b99bf2f-03c2-5ecd-a339-d41fbb9b58e7._

_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"._