---
title: "ΑΝTΡΟΥΛΛΑ ΖΑΒΑΛΛΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9072fcf5-0f6e-5c4e-b3d1-d23aa23187c6
json: https://whiteintel.dev/api/public/dossier/9072fcf5-0f6e-5c4e-b3d1-d23aa23187c6
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΝTΡΟΥΛΛΑ ΖΑΒΑΛΛΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/9072fcf5-0f6e-5c4e-b3d1-d23aa23187c6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9072fcf5-0f6e-5c4e-b3d1-d23aa23187c6  

## Ownership & control

### Holdings / subsidiaries

- **JULIANA BEACH HOTEL** (Director) — https://whiteintel.dev/entity/43ea1b3a-abd8-5e52-80ba-884dacc4f05f
- **CACAREBE BEAUTY CARE** (Director) — https://whiteintel.dev/entity/e2fa965e-3683-5404-b61d-8d2da09df416
- **Y.M.C.H. SPORTS SERVICES** (Director) — https://whiteintel.dev/entity/2bf51752-2592-5326-932a-1e1c53d09940
- **ORGANIZU EVENTS & SERVICES** (Director) — https://whiteintel.dev/entity/f0997215-bc44-59f8-90c7-604dc8976728
- **CSCL CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/79c9b2fd-a2b8-529e-8b5d-f924658ad0a7
- **MULTIVIEW LIMITED** (Director) — https://whiteintel.dev/entity/90a60bff-71fc-518c-b9ed-488ece4195ec
- **C.E. JURIS CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/79fbd75b-4a9b-57f6-953e-bd8a0127ba30

## 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 **ΑΝTΡΟΥΛΛΑ ΖΑΒΑΛΛΗ** — https://whiteintel.dev/entity/9072fcf5-0f6e-5c4e-b3d1-d23aa23187c6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΝTΡΟΥΛΛΑ ΖΑΒΑΛΛΗ**. Human view: https://whiteintel.dev/entity/9072fcf5-0f6e-5c4e-b3d1-d23aa23187c6 · Structured JSON: https://whiteintel.dev/api/public/dossier/9072fcf5-0f6e-5c4e-b3d1-d23aa23187c6._

_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"._