---
title: "ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΙΔΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae789c4b-fd4e-5c78-a007-b6d8e1612cba
json: https://whiteintel.dev/api/public/dossier/ae789c4b-fd4e-5c78-a007-b6d8e1612cba
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΙΔΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ae789c4b-fd4e-5c78-a007-b6d8e1612cba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae789c4b-fd4e-5c78-a007-b6d8e1612cba  

## Ownership & control

### Holdings / subsidiaries

- **ΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ "ΖΗΤΑ"** (Owner) — https://whiteintel.dev/entity/8eb7451a-eeb9-56be-b478-3a947abddd21
- **ΑΣΤΟΡΙΑ ΓΡΑΦΕΙΟΝ ΤΑΞΙ** (Secretary) — https://whiteintel.dev/entity/4d7bcd07-c83d-588f-b0fa-7ad78767a64d
- **JUMBO BABY DIAPERS** (Secretary) — https://whiteintel.dev/entity/dd1018de-6672-5a0d-81f5-1fbfbff5d6ad
- **JUMBO BABY DIAPERS** (Director) — https://whiteintel.dev/entity/dd1018de-6672-5a0d-81f5-1fbfbff5d6ad
- **"ΝΤΕΝΙΣ" ΠΡΟΤΥΠΟΣ ΣΤΕΓΗ ΥΠΕΡΗΛΙΚΩΝ** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/5cb61a07-7b34-52d1-a5ee-8add4dea7cc5
- **ANSA SHOES** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/179ae796-58f6-5650-9992-234d93cc081b
- **INTER - FOIL** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/e676efed-4d1f-540e-8f61-5c6773d39cc6
- **SEA BARON SEA FOODS** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/f2a024fc-c757-505d-9f70-d8652bbd8621
- **WAGERLOGIC ECASH DIRECT** (Director) — https://whiteintel.dev/entity/490d6465-6f5f-5781-94e0-94a11b9ba05d
- **MD REGULATORY SERVICES** (Director) — https://whiteintel.dev/entity/67cebd6a-c107-5661-9e65-92a728859587
- **ECO PAINTS R.S. LIMITED** (Director) — https://whiteintel.dev/entity/fe15287e-9c8d-5e8a-88d7-47c6216cabe2
- **ECO PAINTS R.S. LIMITED** (Secretary) — https://whiteintel.dev/entity/fe15287e-9c8d-5e8a-88d7-47c6216cabe2

…and **21** 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 ΙΩΑΝΝΙΔΗΣ** — https://whiteintel.dev/entity/ae789c4b-fd4e-5c78-a007-b6d8e1612cba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΙΔΗΣ**. Human view: https://whiteintel.dev/entity/ae789c4b-fd4e-5c78-a007-b6d8e1612cba · Structured JSON: https://whiteintel.dev/api/public/dossier/ae789c4b-fd4e-5c78-a007-b6d8e1612cba._

_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"._