---
title: "ΓΕΩΡΓΙΟΣ ΓΙΩΡΓΑΛΛΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96095c96-d36b-5dc5-8a76-7e01a0a6c2b0
json: https://whiteintel.dev/api/public/dossier/96095c96-d36b-5dc5-8a76-7e01a0a6c2b0
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΓΕΩΡΓΙΟΣ ΓΙΩΡΓΑΛΛΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/96095c96-d36b-5dc5-8a76-7e01a0a6c2b0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96095c96-d36b-5dc5-8a76-7e01a0a6c2b0  

## Ownership & control

### Holdings / subsidiaries

- **STARETT CO LIMITED** (Secretary) — https://whiteintel.dev/entity/d5f7357b-71b7-50f6-9c2c-b0f683279944
- **STARETT CO LIMITED** (Director) — https://whiteintel.dev/entity/d5f7357b-71b7-50f6-9c2c-b0f683279944
- **ARCHSTONE LTD** (Director) — https://whiteintel.dev/entity/e6e8f612-e123-5835-b450-9700590284e5
- **GEOCLASS INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/f24672e7-7a07-5034-a875-362b751e5fff
- **GEOCLASS INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/f24672e7-7a07-5034-a875-362b751e5fff
- **SABANITA INVESTMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/003a8f8b-cc6a-5973-a607-526f92c4a48c
- **SABANITA INVESTMENT LIMITED** (Director) — https://whiteintel.dev/entity/003a8f8b-cc6a-5973-a607-526f92c4a48c
- **QUASIMO INVESTMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/7f8442f7-e7ff-58e1-8a2a-adef50f8fcf3
- **QUASIMO INVESTMENT LIMITED** (Director) — https://whiteintel.dev/entity/7f8442f7-e7ff-58e1-8a2a-adef50f8fcf3
- **QUESTUS INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/9ea49b2d-5eb0-5044-9fdb-3c6f51110bd6
- **QUESTUS INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/9ea49b2d-5eb0-5044-9fdb-3c6f51110bd6
- **LERLON ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/edb856fc-6785-50f1-b300-8cdf81be76fb

…and **6** 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 **ΓΕΩΡΓΙΟΣ ΓΙΩΡΓΑΛΛΗ** — https://whiteintel.dev/entity/96095c96-d36b-5dc5-8a76-7e01a0a6c2b0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΓΕΩΡΓΙΟΣ ΓΙΩΡΓΑΛΛΗ**. Human view: https://whiteintel.dev/entity/96095c96-d36b-5dc5-8a76-7e01a0a6c2b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/96095c96-d36b-5dc5-8a76-7e01a0a6c2b0._

_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"._