---
title: "ΜΙΧΑΛΗΣ ΑΘΑΝΑΣΙΟΥ ΗΛΙΑ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa07c265-7876-5e15-aca0-1c7b67e50318
json: https://whiteintel.dev/api/public/dossier/aa07c265-7876-5e15-aca0-1c7b67e50318
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΙΧΑΛΗΣ ΑΘΑΝΑΣΙΟΥ ΗΛΙΑ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/aa07c265-7876-5e15-aca0-1c7b67e50318  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa07c265-7876-5e15-aca0-1c7b67e50318  

## Ownership & control

### Holdings / subsidiaries

- **E.M. ATHANASIOU CONSTRUCTIONS & DEVELOPMENTS LTD** (Secretary) — https://whiteintel.dev/entity/3acf10d4-882a-5f1b-a227-0948953e5401
- **M. ATHANASIOU CONSTRUCTIONS LTD** (Secretary) — https://whiteintel.dev/entity/ac863099-4732-5e21-b88c-09dd33d8e1e3
- **M. ATHANASIOU CONSTRUCTIONS LTD** (Director) — https://whiteintel.dev/entity/ac863099-4732-5e21-b88c-09dd33d8e1e3

## 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 **ΜΙΧΑΛΗΣ ΑΘΑΝΑΣΙΟΥ ΗΛΙΑ** — https://whiteintel.dev/entity/aa07c265-7876-5e15-aca0-1c7b67e50318 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΙΧΑΛΗΣ ΑΘΑΝΑΣΙΟΥ ΗΛΙΑ**. Human view: https://whiteintel.dev/entity/aa07c265-7876-5e15-aca0-1c7b67e50318 · Structured JSON: https://whiteintel.dev/api/public/dossier/aa07c265-7876-5e15-aca0-1c7b67e50318._

_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"._