---
title: "ΜΙΧΑΛΗΣ ΓΙΑΠΑΝΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af290c08-a420-5d52-ac0f-54cd2a48d682
json: https://whiteintel.dev/api/public/dossier/af290c08-a420-5d52-ac0f-54cd2a48d682
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΙΧΑΛΗΣ ΓΙΑΠΑΝΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/af290c08-a420-5d52-ac0f-54cd2a48d682  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af290c08-a420-5d52-ac0f-54cd2a48d682  

## Ownership & control

### Holdings / subsidiaries

- **THE UPPER CUT** (Secretary) — https://whiteintel.dev/entity/b687078a-550f-5ea0-8c17-9f17c4b60814
- **THE UPPER CUT** (Director) — https://whiteintel.dev/entity/b687078a-550f-5ea0-8c17-9f17c4b60814
- **NCC EAST MED YACHT TRAINING** (Director) — https://whiteintel.dev/entity/d539cbd6-fe1e-5e1f-8c4c-d5ba8f0c65a2
- **PLATINUMSTAR LUXURY HAIR EXTENSION** (Director) — https://whiteintel.dev/entity/53abf4d6-1a61-5ca0-bcca-4c0638293a69
- **YIAPANIS INDIGO DESIGNS LIMITED** (Director) — https://whiteintel.dev/entity/af6f61ac-7de7-57b2-9e01-f8e1e368964a

## 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 ΓΙΑΠΑΝΗΣ** — https://whiteintel.dev/entity/af290c08-a420-5d52-ac0f-54cd2a48d682 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΙΧΑΛΗΣ ΓΙΑΠΑΝΗΣ**. Human view: https://whiteintel.dev/entity/af290c08-a420-5d52-ac0f-54cd2a48d682 · Structured JSON: https://whiteintel.dev/api/public/dossier/af290c08-a420-5d52-ac0f-54cd2a48d682._

_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"._