---
title: "CHARALAMBOS ORFANIDES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/90b7478a-968f-5b59-9f51-4a7d74e49f17
json: https://whiteintel.dev/api/public/dossier/90b7478a-968f-5b59-9f51-4a7d74e49f17
identifier: icij:icijol-56091782
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHARALAMBOS ORFANIDES

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56091782`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/90b7478a-968f-5b59-9f51-4a7d74e49f17  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/90b7478a-968f-5b59-9f51-4a7d74e49f17  

## Ownership & control

### Holdings / subsidiaries

- **IBC LTD** (director of) — https://whiteintel.dev/entity/3222a1c4-6178-5e21-a8e0-01973871e771
- **IBC LTD** (legal representative of) — https://whiteintel.dev/entity/3222a1c4-6178-5e21-a8e0-01973871e771
- **IBC LTD** (shareholder of) — https://whiteintel.dev/entity/3222a1c4-6178-5e21-a8e0-01973871e771
- **36GAMING LIMITED** (director of) — https://whiteintel.dev/entity/98201b17-17d0-574d-b4bc-57cbd8eff099
- **36GAMING LIMITED** (legal representative of) — https://whiteintel.dev/entity/98201b17-17d0-574d-b4bc-57cbd8eff099
- **36GAMING LIMITED** (shareholder of) — https://whiteintel.dev/entity/98201b17-17d0-574d-b4bc-57cbd8eff099

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56091782

## 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 **CHARALAMBOS ORFANIDES** — https://whiteintel.dev/entity/90b7478a-968f-5b59-9f51-4a7d74e49f17 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARALAMBOS ORFANIDES**. Human view: https://whiteintel.dev/entity/90b7478a-968f-5b59-9f51-4a7d74e49f17 · Structured JSON: https://whiteintel.dev/api/public/dossier/90b7478a-968f-5b59-9f51-4a7d74e49f17._

_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"._