---
title: "ΧΑΡΑΛΑΜΠΟΣ ΚΑΖΑΝΤΖΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7fb53e3-d79a-5c9d-bdea-0d296193f75f
json: https://whiteintel.dev/api/public/dossier/a7fb53e3-d79a-5c9d-bdea-0d296193f75f
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΧΑΡΑΛΑΜΠΟΣ ΚΑΖΑΝΤΖΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/a7fb53e3-d79a-5c9d-bdea-0d296193f75f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7fb53e3-d79a-5c9d-bdea-0d296193f75f  

## Ownership & control

### Holdings / subsidiaries

- **TERRAFLOW SECRETARIAL LIMITED** (Director) — https://whiteintel.dev/entity/b52ec169-941a-5022-a73a-611fcb0b5503
- **TERRAFLOW SECRETARIAL LIMITED** (Secretary) — https://whiteintel.dev/entity/b52ec169-941a-5022-a73a-611fcb0b5503
- **TERRAFLOW NOMINEES LIMITED** (Director) — https://whiteintel.dev/entity/62ba8f67-823e-5259-a6ae-90340ccc3af0
- **BIG DATA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/1f5103b7-6d82-5796-b766-5378983ea5b8
- **REDFISH POWER INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/a49aa5c8-ae8a-5c0e-be72-3489e2345622
- **TOTAL WATCH HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/4b8ff520-0989-5bc1-a5d6-b86eaa636ac9
- **I.C.B. OPERATIONS LIMITED** (Director) — https://whiteintel.dev/entity/c911e799-a20e-5233-b465-1f6914fee632
- **DELTAMARILIS SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/a45552e5-8346-5319-93cf-b5aa12eeca86
- **E.K. METALOCK CYPRUS ENGINEERING LIMITED** (Director) — https://whiteintel.dev/entity/5503af04-63eb-50b0-8bac-2f733a59f58e
- **SORGO WEB LIMITED** (Director) — https://whiteintel.dev/entity/e4d76e50-0225-5df1-b1e3-3889f4c16d01
- **BUFALA GELATO LIMITED** (Director) — https://whiteintel.dev/entity/2d4784f1-c8b2-5f38-b877-e82349ddb6eb
- **NEUROID CONSULTING LIMITED** (Director) — https://whiteintel.dev/entity/5dea4285-beb6-5c90-ace4-3a81a2f2110f

…and **12** 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 **ΧΑΡΑΛΑΜΠΟΣ ΚΑΖΑΝΤΖΗΣ** — https://whiteintel.dev/entity/a7fb53e3-d79a-5c9d-bdea-0d296193f75f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΧΑΡΑΛΑΜΠΟΣ ΚΑΖΑΝΤΖΗΣ**. Human view: https://whiteintel.dev/entity/a7fb53e3-d79a-5c9d-bdea-0d296193f75f · Structured JSON: https://whiteintel.dev/api/public/dossier/a7fb53e3-d79a-5c9d-bdea-0d296193f75f._

_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"._