---
title: "MICHALIS P. MICHAEL CONSULTING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be18ddae-b1b0-57db-9a23-700ab29b4d51
json: https://whiteintel.dev/api/public/dossier/be18ddae-b1b0-57db-9a23-700ab29b4d51
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MICHALIS P. MICHAEL CONSULTING LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/be18ddae-b1b0-57db-9a23-700ab29b4d51  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be18ddae-b1b0-57db-9a23-700ab29b4d51  

## Ownership & control

### Holdings / subsidiaries

- **SABLINK LIMITED** (Director) — https://whiteintel.dev/entity/0cba9052-ff8c-50cd-bc1a-df864e23d7eb
- **STARSPACE LIMITED** (Director) — https://whiteintel.dev/entity/9a18ba1a-fb5f-58a1-816e-bf8769c78d13
- **LINKDELL LIMITED** (Secretary) — https://whiteintel.dev/entity/751855d4-2a91-5048-9520-f80fa19d4e7b
- **LINKDELL LIMITED** (Director) — https://whiteintel.dev/entity/751855d4-2a91-5048-9520-f80fa19d4e7b
- **LANDSHERE LIMITED** (Secretary) — https://whiteintel.dev/entity/379bda01-d600-50c5-b810-83bc0f0d713a
- **LANDSHERE LIMITED** (Director) — https://whiteintel.dev/entity/379bda01-d600-50c5-b810-83bc0f0d713a
- **RIVERSCOPE LIMITED** (Director) — https://whiteintel.dev/entity/c16c4f1c-a313-562a-8831-60af03f48eb5
- **STARTIDE LIMITED** (Director) — https://whiteintel.dev/entity/260811b2-1ebc-558a-bf2a-ebfdbb772de2
- **STARTIDE LIMITED** (Secretary) — https://whiteintel.dev/entity/260811b2-1ebc-558a-bf2a-ebfdbb772de2
- **DIAMONDCORP LIMITED** (Secretary) — https://whiteintel.dev/entity/804c78dc-621c-5829-979f-04798ee04a3a
- **DIAMONDCORP LIMITED** (Director) — https://whiteintel.dev/entity/804c78dc-621c-5829-979f-04798ee04a3a
- **TREEUM HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/2bc8a82f-68ac-5a97-bf33-e91a043bffff

…and **16** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **MICHALIS P. MICHAEL CONSULTING LIMITED** — https://whiteintel.dev/entity/be18ddae-b1b0-57db-9a23-700ab29b4d51 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHALIS P. MICHAEL CONSULTING LIMITED**. Human view: https://whiteintel.dev/entity/be18ddae-b1b0-57db-9a23-700ab29b4d51 · Structured JSON: https://whiteintel.dev/api/public/dossier/be18ddae-b1b0-57db-9a23-700ab29b4d51._

_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"._