---
title: "ΧΑΡΑΛΑΜΠΟΣ ΧΑΜΠΑΚΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96b479f1-c9a1-5bc5-a45b-dc00c4f8df85
json: https://whiteintel.dev/api/public/dossier/96b479f1-c9a1-5bc5-a45b-dc00c4f8df85
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΧΑΡΑΛΑΜΠΟΣ ΧΑΜΠΑΚΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/96b479f1-c9a1-5bc5-a45b-dc00c4f8df85  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96b479f1-c9a1-5bc5-a45b-dc00c4f8df85  

## Ownership & control

### Holdings / subsidiaries

- **A.Ρ MR TZATZIKIS** (Director) — https://whiteintel.dev/entity/b5ae0ac0-e14a-5548-8c81-14bc95ccc33f
- **CEH BALKAN HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/a18168cf-eb56-5354-84d2-9b2d3f2746bb
- **HELLENIC LIFE INSURANCE COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/47dbc4bf-8f49-514f-a587-60ed80b0dd57
- **NEU BG CENTRAL OFFICE LIMITED** (Director) — https://whiteintel.dev/entity/94341e65-be0c-5f71-a17b-819cc4f6ac74
- **FORAMONIO LIMITED** (Director) — https://whiteintel.dev/entity/5b57a06b-e9c6-5db9-b462-dbfbc57b4243
- **LENEVINO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/40a85f72-72d3-5708-93ec-78b57ae9da2a
- **RANO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/8a9588f9-4151-5445-bdb4-f574999cc010
- **NEVIKO VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/ea55971c-fc96-5ed2-926a-141039acf538
- **REVASONO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/3b303c70-76ce-5c97-9575-84135139129a
- **VOLKI INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/2d79cb34-39db-559d-96f6-71319bc68590
- **ZIVAR INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/41a23ee2-2c06-5f92-845c-8387f7b9a6d2
- **AMVANERO LIMITED** (Director) — https://whiteintel.dev/entity/f270f93c-d687-57c8-b963-5fa74a904648

…and **5** 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 **ΧΑΡΑΛΑΜΠΟΣ ΧΑΜΠΑΚΗΣ** — https://whiteintel.dev/entity/96b479f1-c9a1-5bc5-a45b-dc00c4f8df85 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΧΑΡΑΛΑΜΠΟΣ ΧΑΜΠΑΚΗΣ**. Human view: https://whiteintel.dev/entity/96b479f1-c9a1-5bc5-a45b-dc00c4f8df85 · Structured JSON: https://whiteintel.dev/api/public/dossier/96b479f1-c9a1-5bc5-a45b-dc00c4f8df85._

_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"._