---
title: "ΛΕΥΚΙΟΣ Δ. ΧΑΡΑΛΑΜΠΟΥΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b6c316a8-0be7-568f-a2fd-c73259b5ddf4
json: https://whiteintel.dev/api/public/dossier/b6c316a8-0be7-568f-a2fd-c73259b5ddf4
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΛΕΥΚΙΟΣ Δ. ΧΑΡΑΛΑΜΠΟΥΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/b6c316a8-0be7-568f-a2fd-c73259b5ddf4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b6c316a8-0be7-568f-a2fd-c73259b5ddf4  

## Ownership & control

### Holdings / subsidiaries

- **CHITON "PAWNSHOP" LIMITED** (Secretary) — https://whiteintel.dev/entity/490bd9b7-096a-5b5d-a9c3-a635b464f43b
- **CHITON "PAWNSHOP" LIMITED** (Director) — https://whiteintel.dev/entity/490bd9b7-096a-5b5d-a9c3-a635b464f43b
- **PROMAF PROPERTIES LIMITED** (Director) — https://whiteintel.dev/entity/7bc4c24f-df3b-5a55-b741-6abe93c365dd
- **PROMAF PROPERTIES LIMITED** (Secretary) — https://whiteintel.dev/entity/7bc4c24f-df3b-5a55-b741-6abe93c365dd
- **SIMOVIA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/405d1223-e0dd-5c39-bf07-fe0a684ac7ed
- **SIMOVIA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/405d1223-e0dd-5c39-bf07-fe0a684ac7ed
- **DEROMIGO TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/46d44ff4-324b-5669-9deb-e84ec6d23c85

## 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 **ΛΕΥΚΙΟΣ Δ. ΧΑΡΑΛΑΜΠΟΥΣ** — https://whiteintel.dev/entity/b6c316a8-0be7-568f-a2fd-c73259b5ddf4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΛΕΥΚΙΟΣ Δ. ΧΑΡΑΛΑΜΠΟΥΣ**. Human view: https://whiteintel.dev/entity/b6c316a8-0be7-568f-a2fd-c73259b5ddf4 · Structured JSON: https://whiteintel.dev/api/public/dossier/b6c316a8-0be7-568f-a2fd-c73259b5ddf4._

_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"._