---
title: "ΓΙΑΝΝΗΣ ΜΙΧΑΗΛ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8eddeff9-c062-5f4b-86a6-becb024524e6
json: https://whiteintel.dev/api/public/dossier/8eddeff9-c062-5f4b-86a6-becb024524e6
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΓΙΑΝΝΗΣ ΜΙΧΑΗΛ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/8eddeff9-c062-5f4b-86a6-becb024524e6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8eddeff9-c062-5f4b-86a6-becb024524e6  

## Ownership & control

### Holdings / subsidiaries

- **A.M. FORMA, ARCHITEKTONICA MODELLA** (Owner) — https://whiteintel.dev/entity/66aa0c4a-a82c-54e3-84a8-6c42e4ef6380
- **INTERARC DESIGNS** (Director) — https://whiteintel.dev/entity/7e69b024-18cd-5b9b-962f-2e049dbfeeb0
- **WAVIFY** (Owner) — https://whiteintel.dev/entity/6978ff72-23cc-5fba-8371-6cb386632b8d
- **TINY STEPS** (Owner) — https://whiteintel.dev/entity/cd732e32-c2f5-5249-8888-50d842de4f92
- **G.D.L. TRADING (PAPHOS) LIMITED** (Director) — https://whiteintel.dev/entity/a73eac85-a2d4-586b-89b9-f08815d4c49f
- **WELLGOODS CYPRESSA LIMITED** (Director) — https://whiteintel.dev/entity/2594de92-d691-563e-ac43-4672d589a36e
- **G.D.L. TRADING (LIMASSOL) LIMITED** (Director) — https://whiteintel.dev/entity/200f1b68-febf-5b10-a4f3-1d7a39fdc240
- **G.D.L. TRADING (LARNACA) LIMITED** (Director) — https://whiteintel.dev/entity/6cf38e25-9613-5b11-8d42-df76198a04ed
- **ALMORATA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/f8d5f4af-5608-5c48-b794-6b715e595a82
- **YIATHI DEVELOPERS LTD** (Secretary) — https://whiteintel.dev/entity/bb191985-43fb-57ce-9a6d-c9828e932d85
- **YIATHI DEVELOPERS LTD** (Director) — https://whiteintel.dev/entity/bb191985-43fb-57ce-9a6d-c9828e932d85
- **C.O CLIMATE CONTROL ENGINEERING LTD** (Secretary) — https://whiteintel.dev/entity/c921c6f8-894c-50fe-b427-dbde652df398

…and **17** 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 **ΓΙΑΝΝΗΣ ΜΙΧΑΗΛ** — https://whiteintel.dev/entity/8eddeff9-c062-5f4b-86a6-becb024524e6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΓΙΑΝΝΗΣ ΜΙΧΑΗΛ**. Human view: https://whiteintel.dev/entity/8eddeff9-c062-5f4b-86a6-becb024524e6 · Structured JSON: https://whiteintel.dev/api/public/dossier/8eddeff9-c062-5f4b-86a6-becb024524e6._

_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"._