---
title: "ΚΩΝΣΤΑΝΤΙΝΑ ΛΙΑΣΗ ΜΙΧΑΗΛ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9bc0f644-cc83-5a7c-b902-dd1e5947db46
json: https://whiteintel.dev/api/public/dossier/9bc0f644-cc83-5a7c-b902-dd1e5947db46
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΚΩΝΣΤΑΝΤΙΝΑ ΛΙΑΣΗ ΜΙΧΑΗΛ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/9bc0f644-cc83-5a7c-b902-dd1e5947db46  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9bc0f644-cc83-5a7c-b902-dd1e5947db46  

## Ownership & control

### Holdings / subsidiaries

- **TARANIVA LIMITED** (Secretary) — https://whiteintel.dev/entity/6f97c910-953d-586f-8e86-067a49f8bf3e
- **JORALINA LTD** (Secretary) — https://whiteintel.dev/entity/9817ada7-2f6b-587f-8dc5-f8b3490d0b8c
- **URTADO LIMITED** (Secretary) — https://whiteintel.dev/entity/3bbf3cfe-7b9d-5f1c-befd-523308245343
- **SBT SYSTEMS LTD** (Secretary) — https://whiteintel.dev/entity/d261c6a4-b586-535d-add9-ed16a5d9cc7a
- **DOBELENA LIMITED** (Secretary) — https://whiteintel.dev/entity/34bb7e0e-3371-527e-89fb-82428e83c19b
- **GABORONA LIMITED** (Secretary) — https://whiteintel.dev/entity/4f0d711c-83a2-5580-b611-66d5e3838829
- **OS FITTING REALITY LIMITED** (Secretary) — https://whiteintel.dev/entity/69841808-aca4-597e-b83c-936c961e4f5a
- **HAGENAS HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/2d8d9d67-d657-59f8-aa97-c464c8a01c45
- **MORIENENSA LTD** (Secretary) — https://whiteintel.dev/entity/33f1fac0-b36a-58c8-a4b1-c8e82b506226
- **GROSLENORA LTD** (Secretary) — https://whiteintel.dev/entity/aa094fc3-d106-5557-8e41-fc5e809f98cf
- **TRISETONA LTD** (Secretary) — https://whiteintel.dev/entity/8b703150-4b34-585c-b31d-9e3c919023f7
- **VALONERA LTD** (Secretary) — https://whiteintel.dev/entity/e4ef2243-cff2-56cd-9363-c4c35dab1e80

…and **3** 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 **ΚΩΝΣΤΑΝΤΙΝΑ ΛΙΑΣΗ ΜΙΧΑΗΛ** — https://whiteintel.dev/entity/9bc0f644-cc83-5a7c-b902-dd1e5947db46 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΚΩΝΣΤΑΝΤΙΝΑ ΛΙΑΣΗ ΜΙΧΑΗΛ**. Human view: https://whiteintel.dev/entity/9bc0f644-cc83-5a7c-b902-dd1e5947db46 · Structured JSON: https://whiteintel.dev/api/public/dossier/9bc0f644-cc83-5a7c-b902-dd1e5947db46._

_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"._