---
title: "ΓΕΩΡΓΙΟΣ ΦΙΛΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac9bb5ee-7a31-59f1-bcca-ab80d4090eae
json: https://whiteintel.dev/api/public/dossier/ac9bb5ee-7a31-59f1-bcca-ab80d4090eae
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΓΕΩΡΓΙΟΣ ΦΙΛΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ac9bb5ee-7a31-59f1-bcca-ab80d4090eae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac9bb5ee-7a31-59f1-bcca-ab80d4090eae  

## Ownership & control

### Holdings / subsidiaries

- **G. FILIS SAPPORO RESTAURANT** (Owner) — https://whiteintel.dev/entity/37c753a5-5876-5739-8d40-83f5fb4bb91a
- **MONTE CAPUTO** (Director) — https://whiteintel.dev/entity/d1e25c79-6b26-5bd9-80ce-04053bfd9c20
- **D.M.G. CARTRIDGE WORLD** (Secretary) — https://whiteintel.dev/entity/42920475-e741-5d3a-89d9-8de158fb214b
- **D.M.G. CARTRIDGE WORLD** (Director) — https://whiteintel.dev/entity/42920475-e741-5d3a-89d9-8de158fb214b
- **TRINUS** (Director) — https://whiteintel.dev/entity/2c4b6a62-8527-5d3d-9421-fc3d553eb7b2
- **MYRO-ANDROU BLOO BEACH RESTAURANT** (Director) — https://whiteintel.dev/entity/3501a724-cdc1-5433-86e0-6c3732befed8
- **JAVA LOUNGE RESTAURANT AND BAR** (Director) — https://whiteintel.dev/entity/c3ac0737-a31c-576d-abc4-f10d00f45230
- **JELICOM LIMITED** (Director) — https://whiteintel.dev/entity/4134a21e-84c2-5143-bcf6-d81cdd6c1859
- **AVOTAL LTD** (Director) — https://whiteintel.dev/entity/e30cf191-727e-5c08-912d-d6850c7c2bbe

## 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 **ΓΕΩΡΓΙΟΣ ΦΙΛΗΣ** — https://whiteintel.dev/entity/ac9bb5ee-7a31-59f1-bcca-ab80d4090eae · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΓΕΩΡΓΙΟΣ ΦΙΛΗΣ**. Human view: https://whiteintel.dev/entity/ac9bb5ee-7a31-59f1-bcca-ab80d4090eae · Structured JSON: https://whiteintel.dev/api/public/dossier/ac9bb5ee-7a31-59f1-bcca-ab80d4090eae._

_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"._