---
title: "ΧΑΡΗΣ Α. ΦΙΛΙΠΠΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96c436d2-76ab-5993-948b-03ad31e91c99
json: https://whiteintel.dev/api/public/dossier/96c436d2-76ab-5993-948b-03ad31e91c99
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΧΑΡΗΣ Α. ΦΙΛΙΠΠΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/96c436d2-76ab-5993-948b-03ad31e91c99  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96c436d2-76ab-5993-948b-03ad31e91c99  

## Ownership & control

### Holdings / subsidiaries

- **PHILOSHOPIC** (Director) — https://whiteintel.dev/entity/ae094b51-3bda-56b2-b0de-49990c05ac04
- **PHILIPPOS & HARIS PHILIPPOU DIAMOND POLISHERS LIMITED** (Director) — https://whiteintel.dev/entity/7bd3d0e3-0d5f-508e-9657-759917dd0644
- **CYDIAMCO LIMITED** (Director) — https://whiteintel.dev/entity/43c972a0-c599-5c42-a758-85dd7c157f5b
- **VINELAND DEVELOPMENTS LIMITED** (Director) — https://whiteintel.dev/entity/edef0a96-12ca-5786-999f-630e90474a95
- **VINELAND RESTAURANTS  LTD** (Director) — https://whiteintel.dev/entity/88e557d8-71bb-5ba4-8be4-9b5724722663

## 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 **ΧΑΡΗΣ Α. ΦΙΛΙΠΠΟΥ** — https://whiteintel.dev/entity/96c436d2-76ab-5993-948b-03ad31e91c99 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΧΑΡΗΣ Α. ΦΙΛΙΠΠΟΥ**. Human view: https://whiteintel.dev/entity/96c436d2-76ab-5993-948b-03ad31e91c99 · Structured JSON: https://whiteintel.dev/api/public/dossier/96c436d2-76ab-5993-948b-03ad31e91c99._

_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"._