---
title: "ΧΑΡΗΣ ΤΑΠΑΚΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9bc53d62-8dc6-58d7-b825-c1c4b22db3c1
json: https://whiteintel.dev/api/public/dossier/9bc53d62-8dc6-58d7-b825-c1c4b22db3c1
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΧΑΡΗΣ ΤΑΠΑΚΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/9bc53d62-8dc6-58d7-b825-c1c4b22db3c1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9bc53d62-8dc6-58d7-b825-c1c4b22db3c1  

## Ownership & control

### Holdings / subsidiaries

- **NEMAG LIMITED** (Director) — https://whiteintel.dev/entity/6a08cdff-97ca-5510-a6c1-cb6db83b75c1
- **F.O.R INNOVATIVE MARKETING TOOLS LIMITED** (Director) — https://whiteintel.dev/entity/64e4ff70-ff57-5032-a7f7-4485f96442b2

## 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 ΤΑΠΑΚΗΣ** — https://whiteintel.dev/entity/9bc53d62-8dc6-58d7-b825-c1c4b22db3c1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΧΑΡΗΣ ΤΑΠΑΚΗΣ**. Human view: https://whiteintel.dev/entity/9bc53d62-8dc6-58d7-b825-c1c4b22db3c1 · Structured JSON: https://whiteintel.dev/api/public/dossier/9bc53d62-8dc6-58d7-b825-c1c4b22db3c1._

_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"._