---
title: "ΜΙΧΑΗΛ ΒΟΡΚΑΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b0b6839e-4397-5704-a4f7-ca9075340720
json: https://whiteintel.dev/api/public/dossier/b0b6839e-4397-5704-a4f7-ca9075340720
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΙΧΑΗΛ ΒΟΡΚΑΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/b0b6839e-4397-5704-a4f7-ca9075340720  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b0b6839e-4397-5704-a4f7-ca9075340720  

## Ownership & control

### Holdings / subsidiaries

- **KERSEYCO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/df12eda6-ad69-5a82-a5f3-544f5a07d39a
- **KYRIOLEXY LTD** (Director) — https://whiteintel.dev/entity/4bb8e328-3744-5969-8592-642ded4c7906
- **NEWVIEW INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/808807d7-cee4-504b-ad4f-2d6445b682b8
- **ΚΔΔΟ ΚΥΠΡΙΑΚΟ ΔΙΚΤΥΟ ΔΙΚΑΙΟΣΥΝΗ ΓΙΑ ΟΛΟΥΣ** (Director) — https://whiteintel.dev/entity/dbfba84f-3136-5f9d-bab8-d7c7b245f089
- **ΤΑΜΕΙΟ ΥΠΟΤΡΟΦΙΩΝ ΠΑΓΚΥΠΡΙΟΥ ΔΙΚΗΓΟΡΙΚΟΥ ΣΥΛΛΟΓΟΥ** (Director) — https://whiteintel.dev/entity/ff09e72d-af66-5e6f-b176-8179d9031d20

## 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 **ΜΙΧΑΗΛ ΒΟΡΚΑΣ** — https://whiteintel.dev/entity/b0b6839e-4397-5704-a4f7-ca9075340720 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΙΧΑΗΛ ΒΟΡΚΑΣ**. Human view: https://whiteintel.dev/entity/b0b6839e-4397-5704-a4f7-ca9075340720 · Structured JSON: https://whiteintel.dev/api/public/dossier/b0b6839e-4397-5704-a4f7-ca9075340720._

_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"._