---
title: "ΛΑΡΑ ΤΑΒΟΥΚΤΖΙΑΝ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7e978ee-7043-5de5-9562-82c334fc41b8
json: https://whiteintel.dev/api/public/dossier/b7e978ee-7043-5de5-9562-82c334fc41b8
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΛΑΡΑ ΤΑΒΟΥΚΤΖΙΑΝ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/b7e978ee-7043-5de5-9562-82c334fc41b8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7e978ee-7043-5de5-9562-82c334fc41b8  

## Ownership & control

### Holdings / subsidiaries

- **C. ROUMBAS MARKET** (Director) — https://whiteintel.dev/entity/1349a42b-7ee6-562d-bcad-fa0cec6f7b52
- **WELIA LTD** (Director) — https://whiteintel.dev/entity/ae284036-7eff-54f2-b0a0-8ef3306c3ef6

## 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 **ΛΑΡΑ ΤΑΒΟΥΚΤΖΙΑΝ** — https://whiteintel.dev/entity/b7e978ee-7043-5de5-9562-82c334fc41b8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΛΑΡΑ ΤΑΒΟΥΚΤΖΙΑΝ**. Human view: https://whiteintel.dev/entity/b7e978ee-7043-5de5-9562-82c334fc41b8 · Structured JSON: https://whiteintel.dev/api/public/dossier/b7e978ee-7043-5de5-9562-82c334fc41b8._

_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"._