---
title: "JOSEPH ΚΑΡΑΒΙΩΤΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ff19d3b-4f87-57ad-aba9-75ac9d414770
json: https://whiteintel.dev/api/public/dossier/8ff19d3b-4f87-57ad-aba9-75ac9d414770
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# JOSEPH ΚΑΡΑΒΙΩΤΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/8ff19d3b-4f87-57ad-aba9-75ac9d414770  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ff19d3b-4f87-57ad-aba9-75ac9d414770  

## Ownership & control

### Holdings / subsidiaries

- **THA-LIA MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/f149e509-79d1-5a52-b1d2-c7881a20894c

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/2712ee2c-5205-4c87-b8a5-fa11a576038c)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/54cba432-2f7a-48f0-8f2e-cbbe514eeeb0)

## 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 **JOSEPH ΚΑΡΑΒΙΩΤΗΣ** — https://whiteintel.dev/entity/8ff19d3b-4f87-57ad-aba9-75ac9d414770 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH ΚΑΡΑΒΙΩΤΗΣ**. Human view: https://whiteintel.dev/entity/8ff19d3b-4f87-57ad-aba9-75ac9d414770 · Structured JSON: https://whiteintel.dev/api/public/dossier/8ff19d3b-4f87-57ad-aba9-75ac9d414770._

_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"._