---
title: "ΦΡΟΣΩ ΧΑΤΖΗΣΑΒΒΑ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/99cb7083-98cc-5895-9907-9942ff484de7
json: https://whiteintel.dev/api/public/dossier/99cb7083-98cc-5895-9907-9942ff484de7
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΦΡΟΣΩ ΧΑΤΖΗΣΑΒΒΑ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/99cb7083-98cc-5895-9907-9942ff484de7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/99cb7083-98cc-5895-9907-9942ff484de7  

## Ownership & control

### Holdings / subsidiaries

- **YONKEY ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/010c9aeb-9129-5d77-9960-f77e3728be4d
- **NELHAMS FINANCE LIMITED** (Secretary) — https://whiteintel.dev/entity/afe50a36-9a6c-54e1-bc28-d9fe4f14e1b2
- **TROTTIN FINANCE LIMITED** (Secretary) — https://whiteintel.dev/entity/997d6b7e-af9b-50e7-8159-93d5fa642172
- **DUFINER FINANCE LIMITED** (Secretary) — https://whiteintel.dev/entity/6f13b960-c2b2-5c53-84f8-74f7fd6150a4
- **DUFINER FINANCE LIMITED** (Director) — https://whiteintel.dev/entity/6f13b960-c2b2-5c53-84f8-74f7fd6150a4
- **SHEPPARDE HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/d9212b65-2517-588b-9bb9-cb14ebd4ff77
- **KINOKIA FINANCE LIMITED** (Secretary) — https://whiteintel.dev/entity/ed0c60d2-a2a9-5696-95b3-4d69fe510b00
- **RIZONE INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/5e9dbd41-15bf-5f00-9519-e64219b116d7
- **REMELACO LTD** (Director) — https://whiteintel.dev/entity/92337b70-8eff-528f-a50a-1a404a1accd7
- **GURALDEN TRADING LIMITED** (Director) — https://whiteintel.dev/entity/bc98bcdf-c017-5855-a0c8-faf7833aaaa6
- **GLURKE FINANCE LIMITED** (Director) — https://whiteintel.dev/entity/7f25bf98-51af-562d-b019-b73c5ac84cdd
- **WINDELIA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/afa71a5a-7b78-55f8-9925-d7cb0854bcaf

…and **25** 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 **ΦΡΟΣΩ ΧΑΤΖΗΣΑΒΒΑ** — https://whiteintel.dev/entity/99cb7083-98cc-5895-9907-9942ff484de7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΦΡΟΣΩ ΧΑΤΖΗΣΑΒΒΑ**. Human view: https://whiteintel.dev/entity/99cb7083-98cc-5895-9907-9942ff484de7 · Structured JSON: https://whiteintel.dev/api/public/dossier/99cb7083-98cc-5895-9907-9942ff484de7._

_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"._