---
title: "ΒΑΣΙΛΗΣ ΜΟΥΧΤΑΡΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b4a0dbc4-ea3e-517e-b866-78ab81b3c8bd
json: https://whiteintel.dev/api/public/dossier/b4a0dbc4-ea3e-517e-b866-78ab81b3c8bd
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΒΑΣΙΛΗΣ ΜΟΥΧΤΑΡΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/b4a0dbc4-ea3e-517e-b866-78ab81b3c8bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b4a0dbc4-ea3e-517e-b866-78ab81b3c8bd  

## Ownership & control

### Holdings / subsidiaries

- **BALLYMENA LIMITED** (Director) — https://whiteintel.dev/entity/18608712-6a2b-5326-bda9-84cbf0e4bf1f
- **M.N. ATTICA MALL LIMITED** (Director) — https://whiteintel.dev/entity/552fb0e6-d1ac-5208-bafd-3a09d8a49021
- **M.I.C. MULTI INVESTMENTS COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/ffacdd53-6849-524c-bd10-bf2072390514

## 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 **ΒΑΣΙΛΗΣ ΜΟΥΧΤΑΡΗΣ** — https://whiteintel.dev/entity/b4a0dbc4-ea3e-517e-b866-78ab81b3c8bd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΒΑΣΙΛΗΣ ΜΟΥΧΤΑΡΗΣ**. Human view: https://whiteintel.dev/entity/b4a0dbc4-ea3e-517e-b866-78ab81b3c8bd · Structured JSON: https://whiteintel.dev/api/public/dossier/b4a0dbc4-ea3e-517e-b866-78ab81b3c8bd._

_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"._