---
title: "ΔΙΑΦΑΝΕΙΑ - ΚΥΠΡΟΣ ΛΙΜΙΤΕΔ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a114ab22-0a1c-55f2-9cfd-895bb4c17f23
json: https://whiteintel.dev/api/public/dossier/a114ab22-0a1c-55f2-9cfd-895bb4c17f23
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΔΙΑΦΑΝΕΙΑ - ΚΥΠΡΟΣ ΛΙΜΙΤΕΔ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/a114ab22-0a1c-55f2-9cfd-895bb4c17f23  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a114ab22-0a1c-55f2-9cfd-895bb4c17f23  

## Ownership & control

### Holdings / subsidiaries

- **ΔΙΑΦΑΝΕΙΑ ΤΩΡΑ** (Owner) — https://whiteintel.dev/entity/2fb2de2f-279b-5487-8931-af1b2d518b37
- **TRANSPARENCY NOW CYPRUS** (Owner) — https://whiteintel.dev/entity/dfdca9df-ad61-504d-a4fd-9794cdebf6f4
- **TRANSPARENCY INTERNATIONAL - CY** (Owner) — https://whiteintel.dev/entity/fbbb8026-7252-5bcb-a705-69455a92ca46
- **ΔΙΕΘΝΗΣ ΔΙΑΦΑΝΕΙΑ -ΚΥΠΡΟΣ** (Owner) — https://whiteintel.dev/entity/7ad8d544-ad92-5e51-9baf-1124e5063aa7
- **ΩΡΑ ΝΑ ΞΥΠΝΗΣΟΥΜΕ** (Owner) — https://whiteintel.dev/entity/8067b7d0-1589-5444-8783-6ebd64a98e11
- **TIME TO WAKE UP CYPRUS** (Owner) — https://whiteintel.dev/entity/d329ee4f-51df-56c9-a549-5a38a8e820fb

## 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 **ΔΙΑΦΑΝΕΙΑ - ΚΥΠΡΟΣ ΛΙΜΙΤΕΔ** — https://whiteintel.dev/entity/a114ab22-0a1c-55f2-9cfd-895bb4c17f23 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΔΙΑΦΑΝΕΙΑ - ΚΥΠΡΟΣ ΛΙΜΙΤΕΔ**. Human view: https://whiteintel.dev/entity/a114ab22-0a1c-55f2-9cfd-895bb4c17f23 · Structured JSON: https://whiteintel.dev/api/public/dossier/a114ab22-0a1c-55f2-9cfd-895bb4c17f23._

_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"._