---
title: "ΘΑΝΑΣΗΣ ΔΑΜΑΛΟΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/adfeef3d-187e-5c48-9eb9-4575810cec5d
json: https://whiteintel.dev/api/public/dossier/adfeef3d-187e-5c48-9eb9-4575810cec5d
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΘΑΝΑΣΗΣ ΔΑΜΑΛΟΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/adfeef3d-187e-5c48-9eb9-4575810cec5d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/adfeef3d-187e-5c48-9eb9-4575810cec5d  

## Ownership & control

### Holdings / subsidiaries

- **BELLA BALLOONA** (Owner) — https://whiteintel.dev/entity/6a4ff1e3-c045-5934-9948-1b8c1c515f58
- **ΘΑΝΑΣΗΣ ΔΑΜΑΛΟΣ ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/45e6a744-4f81-59fe-87ad-bf4ea4abda29
- **ΘΑΝΑΣΗΣ ΔΑΜΑΛΟΣ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/45e6a744-4f81-59fe-87ad-bf4ea4abda29

## 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 **ΘΑΝΑΣΗΣ ΔΑΜΑΛΟΣ** — https://whiteintel.dev/entity/adfeef3d-187e-5c48-9eb9-4575810cec5d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΘΑΝΑΣΗΣ ΔΑΜΑΛΟΣ**. Human view: https://whiteintel.dev/entity/adfeef3d-187e-5c48-9eb9-4575810cec5d · Structured JSON: https://whiteintel.dev/api/public/dossier/adfeef3d-187e-5c48-9eb9-4575810cec5d._

_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"._