---
title: "ΚΑΛΙΑ ΜΙΧΑΗΛ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a590b47e-d5ff-576e-9a2e-6dca964ce492
json: https://whiteintel.dev/api/public/dossier/a590b47e-d5ff-576e-9a2e-6dca964ce492
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΚΑΛΙΑ ΜΙΧΑΗΛ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/a590b47e-d5ff-576e-9a2e-6dca964ce492  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a590b47e-d5ff-576e-9a2e-6dca964ce492  

## Ownership & control

### Holdings / subsidiaries

- **ZESTAVRO LIMITED** (Director) — https://whiteintel.dev/entity/e5494b8a-5d80-52b6-869f-ee3e7ae031c8
- **VALEMOUNT ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/9647bcce-440f-5824-820f-1a90843fdece
- **VORONES INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/4fb42477-7750-5e3f-ae7f-c216dda590fc
- **MOLCKER HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/a2f380be-8fa0-5e7a-b0e7-718e3586a26e
- **GARDOUNA INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/bbd94621-cd8f-5bcc-8f46-d5cfe184cfaf
- **DIAKINISIS PORT (CY) LIMITED** (Director) — https://whiteintel.dev/entity/4fb1277f-056d-50eb-9978-9e0a63b8fa79
- **TRIANELCO HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/afd7f34d-8a71-5401-8f0c-2a78188d41c1
- **OTERZOL HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/51754aff-f56f-59b4-92dc-1d2e0fb19290
- **DORTOLLA LIMITED** (Secretary) — https://whiteintel.dev/entity/f73edf9d-c03f-56ad-a947-e680c375f9bb
- **DORTOLLA LIMITED** (Director) — https://whiteintel.dev/entity/f73edf9d-c03f-56ad-a947-e680c375f9bb

## 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 **ΚΑΛΙΑ ΜΙΧΑΗΛ** — https://whiteintel.dev/entity/a590b47e-d5ff-576e-9a2e-6dca964ce492 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΚΑΛΙΑ ΜΙΧΑΗΛ**. Human view: https://whiteintel.dev/entity/a590b47e-d5ff-576e-9a2e-6dca964ce492 · Structured JSON: https://whiteintel.dev/api/public/dossier/a590b47e-d5ff-576e-9a2e-6dca964ce492._

_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"._